Company Information

CIN
Status
Date of Incorporation
10 February 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rohit Parakh
Rohit Parakh
Director
almost 8 years ago
Govind Ram Dabriwal
Govind Ram Dabriwal
Director
almost 14 years ago

Past Directors

Surendra Kumar Parakh
Surendra Kumar Parakh
Additional Director
over 7 years ago
Surendra Agarwala
Surendra Agarwala
Director
almost 14 years ago

Documents

List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Directors report as per section 134(3)-12112017
Optional Attachment-(1)-12112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112017
Form AOC-4-12112017_signed
Form DIR-12-29102017_signed
Optional Attachment-(1)-25082017
Notice of resignation;-25082017
Evidence of cessation;-25082017
Form DIR-12-25082017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082017
Form DIR-12-23082017_signed
Interest in other entities;-23082017
Letter of appointment;-23082017
Form DIR-12-26042017
Form DIR-11-26042017_signed
Proof of dispatch-26042017
Notice of resignation;-26042017
Notice of resignation filed with the company-26042017
Evidence of cessation;-26042017
Acknowledgement received from company-26042017
Form DIR-12-26042017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042017
Interest in other entities;-06042017
Letter of appointment;-06042017
Form DIR-12-06042017_signed
Copy of board resolution authorizing giving of notice-02032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02032017
Copies of the utility bills as mentioned above (not older than two months)-02032017