Company Information

CIN
Status
Date of Incorporation
12 January 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 August 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nitish Kumar Jha
Nitish Kumar Jha
Director/Designated Partner
almost 5 years ago
Vishnu Kumar Choudhary
Vishnu Kumar Choudhary
Director/Designated Partner
almost 5 years ago

Past Directors

Manoj Yadav
Manoj Yadav
Director
over 6 years ago
Vishnukant Sharma
Vishnukant Sharma
Director
over 6 years ago
Udit Rungta
Udit Rungta
Director
about 7 years ago
Mukesh Rungta
Mukesh Rungta
Director
about 7 years ago
Shatrughan Kewat
Shatrughan Kewat
Director
over 7 years ago
Rita Rajak
Rita Rajak
Director
over 7 years ago
Sudhir Rajak
Sudhir Rajak
Director
over 7 years ago
Ravindra Kumar Mandal
Ravindra Kumar Mandal
Director
about 9 years ago
Anil Kumar Sharma
Anil Kumar Sharma
Director
almost 13 years ago
Tapas Saha
Tapas Saha
Director
almost 13 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062020
Evidence of cessation;-06062020
Form DIR-12-06062020_signed
Notice of resignation;-06062020
Form ADT-1-22042019_signed
Copy of written consent given by auditor-21042019
Copy of the intimation sent by company-21042019
Copy of resolution passed by the company-21042019
Form INC-22-25122018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25122018
Copy of board resolution authorizing giving of notice-25122018
Copies of the utility bills as mentioned above (not older than two months)-25122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122018
Interest in other entities;-24122018
Form DIR-12-24122018_signed
Evidence of cessation;-24122018
Notice of resignation;-24122018
Form AOC-4-07092018_signed
Form MGT-7-07092018_signed
List of share holders, debenture holders;-01092018
Directors report as per section 134(3)-01092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092018
Form MGT-7-01092018_signed
Form AOC-4-01092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082018
Directors report as per section 134(3)-31082018
List of share holders, debenture holders;-31082018
Form DIR-12-12072018_signed
Notice of resignation;-11072018
Declaration by first director-11072018