Company Information

CIN
Status
Date of Incorporation
21 January 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
768,000
Authorised Capital
900,000
Financials All Documents available from MCA @Rs 799/-

Directors

Trivik Ram Mishra
Trivik Ram Mishra
Director
over 7 years ago
Anuttam Mishra
Anuttam Mishra
Director
over 7 years ago
Ashwin Gupta
Ashwin Gupta
Director
about 10 years ago

Past Directors

Nirmal Santra
Nirmal Santra
Director
almost 10 years ago
Shweta Gupta
Shweta Gupta
Director
about 10 years ago
Manish Kumar Dubey
Manish Kumar Dubey
Director
over 12 years ago
Rupesh Srivastava Kumar
Rupesh Srivastava Kumar
Director
over 12 years ago
Devesh Upadhyaya
Devesh Upadhyaya
Director
almost 14 years ago
Raghvendra Jha
Raghvendra Jha
Director
almost 14 years ago
Ajay Sharma
Ajay Sharma
Director
almost 14 years ago
Abhijit Dutta
Abhijit Dutta
Director
almost 14 years ago

Documents

Form INC-28-30012019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-22012019
Optional Attachment-(1)-22012019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-19012018
Optional Attachment-(1)-19012018
Form MGT-7-19012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Directors report as per section 134(3)-12102017
Form AOC-4-12102017_signed
Letter of appointment;-24072017
Form DIR-12-24072017_signed
Evidence of cessation;-24072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072017
Notice of resignation;-24072017
Form INC-22-22062017_signed
Copy of board resolution authorizing giving of notice-22062017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22062017
Copies of the utility bills as mentioned above (not older than two months)-22062017
Form MGT-14-18022017_signed
Form INC-22-18022017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18022017
Copies of the utility bills as mentioned above (not older than two months)-18022017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18022017
List of share holders, debenture holders;-02112016
Form MGT-7-02112016