Company Information
CIN
Status
Date of Incorporation
06 May 2010
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
2,300,000
Authorised Capital
2,400,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Ganesh Kumar Bagaria
Director
about 7 years ago
about 7 years ago
Naveen Kumar Bagrecha
Director
over 14 years ago
over 14 years ago
Nilambar Jha
Director
over 14 years ago
over 14 years ago
Rohit Agarwal
Director
over 14 years ago
over 14 years ago
Sudhir Jain
Director
over 14 years ago
over 14 years ago
Documents
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form AOC-4-30112018_signed
Form INC-22-05072018_signed
Copies of the utility bills as mentioned above (not older than two months)-05072018
Copy of board resolution authorizing giving of notice-05072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05072018
List of share holders, debenture holders;-27012018
Optional Attachment-(1)-27012018
Proof of dispatch-27012018
Notice of resignation filed with the company-27012018
Form DIR-11-27012018_signed
Acknowledgement received from company-27012018
Form MGT-7-27012018_signed
Directors report as per section 134(3)-25012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Proof of dispatch-25012018
Optional Attachment-(2)-25012018
Optional Attachment-(1)-25012018
Notice of resignation;-25012018
Notice of resignation filed with the company-25012018
Form DIR-12-25012018_signed
Form DIR-11-25012018_signed
Evidence of cessation;-25012018
Acknowledgement received from company-25012018
Form AOC-4-25012018_signed
Form DIR-12-17012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012018