Company Information

CIN
Status
Date of Incorporation
26 November 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
26 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amita Agarwal
Amita Agarwal
Director
over 1 year ago
Rajib Pradhan
Rajib Pradhan
Director/Designated Partner
over 1 year ago

Past Directors

Ashish Rajgaria
Ashish Rajgaria
Director
about 12 years ago
Jai Prakash Soni
Jai Prakash Soni
Director
about 12 years ago
Narayan Prasad Agarwal
Narayan Prasad Agarwal
Director
about 12 years ago

Documents

Form STK-2-06022019-signed
-13112017
Optional Attachment-(1)-13112017
Optional Attachment-(2)-13112017
Directors report as per section 134(3)-13102017
List of share holders, debenture holders;-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Form MGT-7-13102017_signed
Form AOC-4-13102017_signed
Acknowledgement received from company-15072017
Evidence of cessation;-15072017
Form DIR-11-15072017_signed
Form DIR-12-15072017_signed
Letter of appointment;-15072017
Notice of resignation filed with the company-15072017
Notice of resignation;-15072017
Proof of dispatch-15072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072017
List of share holders, debenture holders;-05112016
Form MGT-7-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Directors report as per section 134(3)-02112016
Form AOC-4-02112016
Form ADT-1-13102016_signed
Copy of resolution passed by the company-13102016
Copy of the intimation sent by company-13102016
Copy of written consent given by auditor-13102016
Form ADT-1-06102016_signed
Copy of written consent given by auditor-06102016
Copy of the intimation sent by company-06102016