Company Information

CIN
Status
Date of Incorporation
08 March 2011
Classes
Listing Status
Unlisted
Type
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
2,769,400
Authorised Capital
2,900,000
Financials All Documents available from MCA @Rs 499/-

Directors

Arvind Sharma
Arvind Sharma
Director/Designated Partner
almost 9 years ago

Past Directors

Ravi Kant Ojha
Ravi Kant Ojha
Director
over 5 years ago
Murari Lal Sharma
Murari Lal Sharma
Director
almost 14 years ago

Documents

Proof of dispatch-25022020
Notice of resignation filed with the company-25022020
Form DIR-11-25022020_signed
Proof of dispatch-19022020
Notice of resignation filed with the company-19022020
Form DIR-11-19022020_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form INC-22-11062019_signed
Copies of the utility bills as mentioned above (not older than two months)-11062019
Copy of board resolution authorizing giving of notice-11062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
Notice of resignation;-07052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052019
Evidence of cessation;-07052019
Form DIR-12-07052019_signed
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
List of share holders, debenture holders;-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012018
Directors report as per section 134(3)-10012018
Optional Attachment-(1)-10012018
List of share holders, debenture holders;-10012018
Form AOC-4-10012018_signed
Form MGT-7-10012018_signed
Form INC-22-18072017_signed