Company Information

CIN
Status
Date of Incorporation
23 September 2010
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
272,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Baibhav Pandey
Baibhav Pandey
Director
about 10 years ago
Goutam Dey
Goutam Dey
Director
about 12 years ago
Om Prakash Gupta
Om Prakash Gupta
Director
about 12 years ago
Raju Agarwal
Raju Agarwal
Director
over 14 years ago
Ved Prakash Sharma
Ved Prakash Sharma
Director
over 14 years ago

Documents

Form INC-22-10042018_signed
Copies of the utility bills as mentioned above (not older than two months)-10042018
Copy of board resolution authorizing giving of notice-10042018
Optional Attachment-(1)-10042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042018
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Directors report as per section 134(3)-23102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102016
Form AOC-4-23102016
Form MGT-7-211115.OCT
Form AOC-4-021115.OCT
Form MGT-14-270315.OCT
Copy of resolution-260315.PDF
Form DIR-11-241214.OCT
Form DIR-12-121214.OCT
Evidence of cessation-121214.PDF
Declaration of the appointee Director- in Form DIR-2-121214.PDF
Form GNL.2-291114.OCT
FormSchV-241114 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
Form MGT-14-270714.OCT
Copy of resolution-250714.PDF
Form 23B for period 010413 to 310314-031013.OCT