Company Information

CIN
Status
Date of Incorporation
02 February 2005
Listing Status
Listed
State
Kolkata
ROC
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vedant Agarwal
Vedant Agarwal
Director
over 5 years ago
Narendra Kumar Luhariwala
Narendra Kumar Luhariwala
Director
over 6 years ago

Documents

List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form ADT-1-14092019_signed
Copy of the intimation sent by company-14092019
Copy of written consent given by auditor-14092019
Optional Attachment-(1)-14092019
Form INC-22-04062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04062019
Copy of board resolution authorizing giving of notice-04062019
Copies of the utility bills as mentioned above (not older than two months)-04062019
Form DIR-12-17052019_signed
Declaration by first director-17052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052019
Notice of resignation;-17052019
Evidence of cessation;-17052019
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Declaration by first director-13082018
Evidence of cessation;-13082018
Form DIR-12-13082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082018
Notice of resignation;-13082018
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017