Company Information

CIN
Status
Date of Incorporation
06 June 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Bijay Shankar Agarwal
Bijay Shankar Agarwal
Additional Director
almost 7 years ago
Pintu Mandal
Pintu Mandal
Director
over 8 years ago

Past Directors

Sandeep Kumar Mandal
Sandeep Kumar Mandal
Director
over 8 years ago
Murari Lal Saboo
Murari Lal Saboo
Director
over 10 years ago
Ramesh Kumar Sharma
Ramesh Kumar Sharma
Director
over 10 years ago
Sanjay Shah
Sanjay Shah
Additional Director
over 13 years ago
Vijay Yadav
Vijay Yadav
Director
over 13 years ago
Sushma Sharma
Sushma Sharma
Director
over 13 years ago

Documents

Form STK-2-05102021-signed
Optional Attachment-(2)-03042019
Optional Attachment-(1)-03042019
-03042019
Optional Attachment-(2)-08032019
Optional Attachment-(1)-08032019
-08032019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-20122018
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form ADT-1-15102018_signed
Copy of resolution passed by the company-12102018
Copy of the intimation sent by company-12102018
Copy of written consent given by auditor-12102018
Form ADT-1-11042018_signed
Copy of written consent given by auditor-10042018
Copy of resolution passed by the company-10042018
Copy of the intimation sent by company-10042018
Form ADT-3-05042018-signed
Resignation letter-25032018
Proof of dispatch-21022018
Evidence of cessation;-21022018
Form DIR-12-21022018_signed
Interest in other entities;-21022018
Notice of resignation filed with the company-21022018
Notice of resignation;-21022018
Optional Attachment-(1)-21022018
Optional Attachment-(2)-21022018