Company Information

CIN
Status
Date of Incorporation
20 October 2004
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
29 September 2018
Paid Up Capital
550,000
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Vyas Kumar
Sanjay Vyas Kumar
Director/Designated Partner
almost 2 years ago
Siddharth Jain
Siddharth Jain
Director/Designated Partner
almost 2 years ago
Ashish Goyal
Ashish Goyal
Director
about 20 years ago

Past Directors

Yusuf Ali
Yusuf Ali
Director
about 20 years ago

Documents

Form INC-28-08012020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-26122019
Form INC-22-17042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Copy of board resolution authorizing giving of notice-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Form MGT-7-06012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-29102018_signed
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
List of share holders, debenture holders;-02052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052018
Directors report as per section 134(3)-02052018
Optional Attachment-(3)-02052018
Optional Attachment-(2)-02052018
Optional Attachment-(1)-02052018
Interest in other entities;-02052018
Form DIR-12-02052018_signed
Evidence of cessation;-02052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052018
Form AOC-4-02052018_signed
Form MGT-7-02052018_signed
Notice of resignation;-14082017
Letter of appointment;-14082017
Interest in other entities;-14082017
Form DIR-12-14082017_signed
Evidence of cessation;-14082017
Optional Attachment-(1)-14082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082017