Company Information

CIN
Status
Date of Incorporation
22 May 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
26 September 2016
Paid Up Capital
350,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sumit Agrawal
Sumit Agrawal
Director/Designated Partner
about 1 year ago
Amit Agarwal
Amit Agarwal
Director
over 9 years ago

Past Directors

Aparna Gupta
Aparna Gupta
Additional Director
over 9 years ago
Pawan Kishore Agrawal
Pawan Kishore Agrawal
Director
almost 13 years ago
Mukul Gupta
Mukul Gupta
Director
almost 13 years ago
Sandeep Kumar Singh
Sandeep Kumar Singh
Director
over 14 years ago
Manish Sharma
Manish Sharma
Director
over 14 years ago
Sudhir Jain
Sudhir Jain
Director
over 14 years ago

Documents

Form INC-28-13122017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-09122017
Form INC-28-25082017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-24082017
Directors report as per section 134(3)-11112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Form AOC-4-11112016_signed
Optional Attachment-(1)-03112016
List of share holders, debenture holders;-03112016
Form MGT-7-03112016
Form INC-22-17092016_signed
Copies of the utility bills as mentioned above (not older than two months)-17092016
Copy of board resolution authorizing giving of notice-17092016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17092016
Form ADT-3-06072016-signed
Resignation letter-05072016
Form DIR-12-280116.OCT
Evidence of cessation-270116.PDF
Form MGT-7-251115.OCT
Form AOC-4-051115.OCT
Form DIR-12-201015.OCT
Optional Attachment 1-201015.PDF
Letter of Appointment-201015.PDF
Interest in other entities-201015.PDF
Evidence of cessation-201015.PDF
Declaration of the appointee Director- in Form DIR-2-201015.PDF
Form ADT-1-171015.OCT
Form DIR-11-050915.OCT
Form DIR-12-040915.OCT
Evidence of cessation-030915.PDF