Company Information

CIN
Status
Date of Incorporation
25 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
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Past Directors

Narendra Yadav Kumar
Narendra Yadav Kumar
Director
almost 8 years ago
Pravin Kumar Dadoo
Pravin Kumar Dadoo
Director
about 11 years ago
Pawan Sharma
Pawan Sharma
Director
about 11 years ago
Lalit Kumar Jain
Lalit Kumar Jain
Director
over 14 years ago
Sunil Kumar Thakur
Sunil Kumar Thakur
Director
over 14 years ago
Raju Agarwal
Raju Agarwal
Director
over 14 years ago
Raj Kumar
Raj Kumar
Director
over 14 years ago

Documents

Form INC-22-20032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18032019
Copy of board resolution authorizing giving of notice-18032019
Copies of the utility bills as mentioned above (not older than two months)-18032019
Form MGT-7-22102018_signed
Form AOC-4-21102018_signed
Directors report as per section 134(3)-20102018
List of share holders, debenture holders;-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Optional Attachment-(1)-19062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-19062018
Annual return as per schedule V of the Companies Act,1956-19062018
Form 20B-19062018_signed
Form 23AC-19062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032018
Directors report as per section 134(3)-19032018
List of share holders, debenture holders;-19032018
Form MGT-7-19032018_signed
Form AOC-4-19032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022017
Form DIR-12-18022017_signed
Evidence of cessation;-18022017
Optional Attachment-(2)-18022017
Optional Attachment-(1)-18022017
Notice of resignation;-18022017
Letter of appointment;-18022017
Interest in other entities;-18022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012017
Directors report as per section 134(3)-30012017
Form AOC-4-30012017_signed