Company Information

CIN
Status
Date of Incorporation
18 May 2010
Listing Status
Unlisted
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
600,000
Authorised Capital
650,000
Financials All Documents available from MCA @Rs 799/-

Past Directors

Anup Kumar Bhuwalka
Anup Kumar Bhuwalka
Director
over 7 years ago
Rajesh Kumar Jindal
Rajesh Kumar Jindal
Director
over 7 years ago
Lalit Kumar Chowdhary
Lalit Kumar Chowdhary
Director
about 11 years ago
Ishwar Dayal Sharma
Ishwar Dayal Sharma
Director
over 14 years ago
Birja Thakur
Birja Thakur
Director
over 14 years ago

Documents

Form ADT-1-17022021_signed
Copy of resolution passed by the company-28092020
Copy of the intimation sent by company-28092020
Copy of written consent given by auditor-28092020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-14122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03122019
Supplementary or Test audit report under section 143-03122019
Form AOC - 4 CFS-03122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-02072019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Declaration by first director-11072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072017
Evidence of cessation;-11072017
Form DIR-12-11072017_signed
Notice of resignation;-11072017
Letter of appointment;-11072017
Copies of the utility bills as mentioned above (not older than two months)-05072017
Copy of board resolution authorizing giving of notice-05072017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05072017