Company Information
CIN
Status
Date of Incorporation
12 March 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
860,000
Authorised Capital
900,000
Financials All Documents available from MCA @Rs 799/-
Directors
Amit Chanda
Director
about 13 years ago
about 13 years ago
Past Directors
Monoj Das
Additional Director
almost 8 years ago
almost 8 years ago
Sandip Biswas
Director
about 13 years ago
about 13 years ago
Alok Todi
Director
over 13 years ago
over 13 years ago
Pankaj Gupta
Director
almost 15 years ago
almost 15 years ago
Ganga Dhar Sail
Director
almost 15 years ago
almost 15 years ago
Documents
Form STK-2-31032021-signed
Optional Attachment-(2)-19042019
Optional Attachment-(1)-19042019
-19042019
Form MGT-14-14032019_signed
-14032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032019
Form DIR-12-08032019_signed
Form AOC-4-11112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102018
Directors report as per section 134(3)-14102018
List of share holders, debenture holders;-14102018
Form MGT-7-14102018_signed
Form MGT-14-29012018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29012018
List of share holders, debenture holders;-21092017
Directors report as per section 134(3)-21092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092017
Form MGT-7-21092017_signed
Form AOC-4-21092017_signed
Notice of resignation;-30032017
Evidence of cessation;-30032017
Letter of appointment;-30032017
Form DIR-12-30032017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032017
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
Directors report as per section 134(3)-18102016
Form AOC-4-18102016_signed