Company Information

CIN
Status
Date of Incorporation
10 April 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sunil Kumar Singh
Sunil Kumar Singh
Director/Designated Partner
over 7 years ago
Chandan Prasad
Chandan Prasad
Director/Designated Partner
about 8 years ago

Past Directors

Rajiv Kumar Jain
Rajiv Kumar Jain
Director
over 9 years ago
Hrishi Kumar Deb
Hrishi Kumar Deb
Additional Director
almost 11 years ago
Dilip Mistri
Dilip Mistri
Director
over 11 years ago
Sanjay Kumar Jain
Sanjay Kumar Jain
Director
over 11 years ago
Anand Kumar Shah
Anand Kumar Shah
Director
almost 13 years ago
Poonam Kumari Routh
Poonam Kumari Routh
Director
almost 13 years ago

Documents

Copy of MGT-8-25122018
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102018
Form AOC-4(XBRL)-30102018_signed
Form SH-7-11052018-signed
Form PAS-3-11052018_signed
Copy of Board or Shareholders? resolution-11052018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11052018
Optional Attachment-(1)-08052018
Altered memorandum of assciation;-08052018
Copy of the resolution for alteration of capital;-08052018
Form INC-22-19122017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19122017
Copy of board resolution authorizing giving of notice-19122017
Copies of the utility bills as mentioned above (not older than two months)-19122017
Form MGT-7-04122017_signed
Copy of MGT-8-29112017
List of share holders, debenture holders;-29112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112017
Form AOC-4(XBRL)-27112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062017
Optional Attachment-(3)-12062017
Optional Attachment-(2)-12062017
Optional Attachment-(1)-12062017
Notice of resignation;-12062017
Letter of appointment;-12062017
Form DIR-12-12062017_signed
Evidence of cessation;-12062017
Notice of resignation;-20012017