Company Information

CIN
Status
Date of Incorporation
21 January 2011
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
11,650,000
Authorised Capital
11,700,000
Financials All Documents available from MCA @Rs 799/-

Directors

Prodip Nag
Prodip Nag
Director
over 6 years ago
Sweety Naita
Sweety Naita
Director/Designated Partner
over 6 years ago
Vikram Gupta
Vikram Gupta
Director
almost 14 years ago

Past Directors

Dilip Singh Shekhawat
Dilip Singh Shekhawat
Director
almost 9 years ago
Suresh Saini
Suresh Saini
Director
almost 9 years ago
Mukesh Tukaram Barela
Mukesh Tukaram Barela
Director
over 9 years ago
Nirmal Bilar Barela
Nirmal Bilar Barela
Director
over 9 years ago
Anshu Prakash Pathak
Anshu Prakash Pathak
Director
about 10 years ago
Pritam Ghosh
Pritam Ghosh
Director
about 10 years ago
Vikash Kumar Chokhani
Vikash Kumar Chokhani
Director
over 11 years ago
Babita Choudhary
Babita Choudhary
Director
over 11 years ago
Manoj Sharma
Manoj Sharma
Director
almost 13 years ago
Dilip Prasad
Dilip Prasad
Director
almost 13 years ago
Yoginder Prasad
Yoginder Prasad
Director
about 13 years ago
Mohan Lal Baid
Mohan Lal Baid
Director
almost 14 years ago

Documents

Form INC-22-27062019_signed
Form ADT-1-27062019_signed
Form INC-22-27062019
Copies of the utility bills as mentioned above (not older than two months)-27062019
Copy of resolution passed by the company-27062019
Copy of the intimation sent by company-27062019
Copy of written consent given by auditor-27062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27062019
Copy of board resolution authorizing giving of notice-27062019
List of share holders, debenture holders;-26062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062019
Directors report as per section 134(3)-26062019
Form MGT-7-26062019_signed
Form AOC-4-26062019_signed
Form AOC-4-02102018_signed
Form DIR-12-01102018_signed
Evidence of cessation;-24082018
Optional Attachment-(2)-24082018
Optional Attachment-(1)-24082018
Notice of resignation;-24082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082018
Optional Attachment-(5)-23082018
Optional Attachment-(4)-23082018
Optional Attachment-(3)-23082018
Optional Attachment-(2)-23082018
Optional Attachment-(1)-23082018
Interest in other entities;-23082018
Form DIR-12-23082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082018
Optional Attachment-(1)-20082018