Company Information
CIN
Status
Date of Incorporation
19 March 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
292,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 499/-
Directors
Abhay Singh
Director
almost 6 years ago
almost 6 years ago
Durgesh Kumar Singh
Director
almost 13 years ago
almost 13 years ago
Narayan Sahoo
Director
almost 13 years ago
almost 13 years ago
Past Directors
Anand Kumar Sharma
Director
almost 13 years ago
almost 13 years ago
Ankit Kumar
Director
almost 13 years ago
almost 13 years ago
Documents
Form DIR-12-28062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Evidence of cessation;-14062019
Notice of resignation;-14062019
Form INC-22-17062019_signed
Copy of board resolution authorizing giving of notice-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Form DIR-12-14062019_signed
Form MGT-7-03122016_signed
Form AOC-4-02122016_signed
Directors report as per section 134(3)-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
List of share holders, debenture holders;-30112016
Form ADT-1-06102016_signed
Copy of written consent given by auditor-06102016
Copy of the intimation sent by company-06102016
List of share holders, debenture holders;-02082016
Form MGT-7-02082016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062016
Directors report as per section 134(3)-27062016
Form AOC-4-27062016_signed
Form23AC-160115 for the FY ending on-310314.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form INC-22-030514.OCT
Form 32-060314.OCT
Evidence of cessation-060314.PDF
FormSchV-271113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT
Form23AC-231013 for the FY ending on-310313.OCT
