Company Information
CIN
Status
Date of Incorporation
06 May 2010
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
2,800,000
Authorised Capital
2,900,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Ganesh Kumar Bagaria
Director
about 7 years ago
about 7 years ago
Basant Singh
Director
over 7 years ago
over 7 years ago
Jay Shankar Yadav
Director
over 7 years ago
over 7 years ago
Mohan Lal Baid
Director
over 14 years ago
over 14 years ago
Krishna Chand Rao
Director
over 14 years ago
over 14 years ago
Rohit Agarwal
Director
over 14 years ago
over 14 years ago
Sudhir Jain
Director
over 14 years ago
over 14 years ago
Documents
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form AOC-4-03112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form ADT-1-24092018_signed
Copy of written consent given by auditor-21092018
Copy of the intimation sent by company-21092018
Copy of resolution passed by the company-21092018
Form INC-22-05072018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05072018
Copy of board resolution authorizing giving of notice-05072018
Copies of the utility bills as mentioned above (not older than two months)-05072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Directors report as per section 134(3)-25012018
List of share holders, debenture holders;-25012018
Optional Attachment-(1)-25012018
Notice of resignation;-25012018
Optional Attachment-(2)-25012018
Optional Attachment-(1)-25012018
Proof of dispatch-25012018
Notice of resignation filed with the company-25012018
Form DIR-11-25012018_signed
Evidence of cessation;-25012018
Form DIR-12-25012018_signed
Acknowledgement received from company-25012018
Form AOC-4-25012018_signed
Form MGT-7-25012018_signed
Form DIR-12-17012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012018