Company Information

CIN
Status
Date of Incorporation
28 March 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
29 September 2017
Paid Up Capital
450,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ayush Agarwal
Ayush Agarwal
Director/Designated Partner
almost 8 years ago
Nakul Giri
Nakul Giri
Director/Designated Partner
almost 8 years ago

Past Directors

Rajiv Singh
Rajiv Singh
Director
over 12 years ago
Amal Das
Amal Das
Director
over 12 years ago
Sandeep Chowdhury
Sandeep Chowdhury
Director
almost 13 years ago
Sudhir Jain
Sudhir Jain
Director
almost 13 years ago

Documents

Form STK-2-17022020-signed
-28022018
Form MGT-7-02122017_signed
Form AOC-4-24112017_signed
List of share holders, debenture holders;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017
Form DIR-12-29042017_signed
Evidence of cessation;-22042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042017
Letter of appointment;-22042017
Notice of resignation;-22042017
Directors report as per section 134(3)-14102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102016
Form AOC-4-14102016_signed
Form INC-22-27092016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27092016
Copy of board resolution authorizing giving of notice-27092016
Copies of the utility bills as mentioned above (not older than two months)-27092016
List of share holders, debenture holders;-01092016
Form MGT-7-01092016_signed
Form INC-22-25052016_signed
Copies of the utility bills as mentioned above (not older than two months)-25052016
Copy of board resolution authorizing giving of notice-25052016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25052016
Form MGT-7-211115.OCT
Form AOC-4-041115.OCT
Form ADT-1-181015.OCT
Form ADT-1-230115.OCT
Form23AC-190914 for the FY ending on-310314.OCT