Company Information

CIN
Status
Date of Incorporation
28 April 2010
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
22 August 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjeev Garg
Sanjeev Garg
Director
over 14 years ago

Past Directors

Ashok Kumar Verma
Ashok Kumar Verma
Director
over 7 years ago
Anuj Verma
Anuj Verma
Additional Director
almost 8 years ago
Monika Garg
Monika Garg
Director
over 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092017
Directors report as per section 134(3)-01092017
List of share holders, debenture holders;-01092017
Optional Attachment-(1)-01092017
Form DIR-12-01092017_signed
Form AOC-4-01092017_signed
Form MGT-7-01092017_signed
Form DIR-12-07062017_signed
Proof of dispatch-06062017
Notice of resignation;-06062017
Notice of resignation filed with the company-06062017
Form DIR-11-06062017_signed
Evidence of cessation;-06062017
Optional Attachment-(1)-06062017
Acknowledgement received from company-06062017
Form INC-22-29052017_signed
Optional Attachment-(2)-29052017
Optional Attachment-(1)-29052017
Copy of board resolution authorizing giving of notice-29052017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29052017
Copies of the utility bills as mentioned above (not older than two months)-29052017
Optional Attachment-(1)-11022017
Letter of appointment;-11022017
Form DIR-12-11022017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022017
Optional Attachment-(2)-11022017
List of share holders, debenture holders;-30092016
Form MGT-7-30092016_signed
Optional Attachment-(1)-28092016
Form AOC-4-28092016_signed