Company Information
CIN
Status
Date of Incorporation
16 January 2012
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
23 September 2016
Paid Up Capital
1,082,000
Authorised Capital
1,100,000
Financials All Documents available from MCA @Rs 799/-
Past Directors
Asha Gupta
Additional Director
about 8 years ago
about 8 years ago
Vinay Kumar Gupta
Additional Director
about 8 years ago
about 8 years ago
Rajesh Kumar Dugar
Director
almost 13 years ago
almost 13 years ago
Prallad Ray
Director
almost 13 years ago
almost 13 years ago
Ranjeet Kumar Mishra
Director
almost 13 years ago
almost 13 years ago
Raj Kumar Singh
Director
almost 13 years ago
almost 13 years ago
Documents
Form DIR-12-19122016_signed
Proof of dispatch-19122016
Notice of resignation filed with the company-19122016
Acknowledgement received from company-19122016
Evidence of cessation;-19122016
Form DIR-11-19122016_signed
Notice of resignation;-19122016
Form INC-22-17122016_signed
Copies of the utility bills as mentioned above (not older than two months)-17122016
Copy of board resolution authorizing giving of notice-17122016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17122016
Letter of appointment;-03122016
Interest in other entities;-03122016
Form DIR-12-03122016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122016
List of share holders, debenture holders;-15102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102016
Directors report as per section 134(3)-15102016
Form AOC-4-15102016_signed
Form MGT-7-15102016_signed
Form MGT-7-211115.OCT
Form AOC-4-021115.OCT
FormSchV-031114 for the FY ending on-310314.OCT
-311014.OCT
Form23AC-241014 for the FY ending on-310314.OCT
Form66-221014 for the FY ending on-310314.OCT
Form MGT-14-180914.OCT
Copy of resolution-030914.PDF
Resltn passed by the BOD-060514.PDF