Company Information

CIN
Status
Date of Incorporation
27 January 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
26 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kumar Pathak
Kumar Pathak
Director
over 6 years ago
Subodh Kumar Kushwaha
Subodh Kumar Kushwaha
Director
over 6 years ago

Past Directors

Rita Rajak
Rita Rajak
Director
over 7 years ago
Sudhir Rajak
Sudhir Rajak
Director
over 7 years ago
Anil Kumar Sabita
Anil Kumar Sabita
Director
over 8 years ago
Kamal Kishore Jain
Kamal Kishore Jain
Director
almost 13 years ago

Documents

Form DIR-12-11052018_signed
Declaration by first director-10052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052018
Evidence of cessation;-10052018
Notice of resignation;-10052018
Optional Attachment-(1)-10052018
List of share holders, debenture holders;-30112017
Form MGT-7-30112017_signed
Optional Attachment-(1)-18102017
Directors report as per section 134(3)-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Form AOC-4-18102017_signed
Proof of dispatch-09092017
Notice of resignation;-09092017
Evidence of cessation;-09092017
Form DIR-12-09092017
Form DIR-11-09092017_signed
Acknowledgement received from company-09092017
Notice of resignation filed with the company-09092017
Form INC-22-29082017_signed
Copies of the utility bills as mentioned above (not older than two months)-29082017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29082017
Copy of board resolution authorizing giving of notice-29082017
Letter of appointment;-28082017
Form DIR-12-28082017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082017
List of share holders, debenture holders;-18112016
Optional Attachment-(1)-18112016
Form MGT-7-18112016_signed
Form AOC-4-18112016_signed