Company Information

CIN
Status
Date of Incorporation
22 July 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
5,246,550
Authorised Capital
5,900,000
Financials All Documents available from MCA @Rs 199/-

Directors

Muktar Shaiikh
Muktar Shaiikh
Director/Designated Partner
almost 7 years ago
Mahesh Kumar Agarwal
Mahesh Kumar Agarwal
Director
about 12 years ago

Past Directors

Nageshwar Kumar Yadav
Nageshwar Kumar Yadav
Director
over 13 years ago
Rakesh Kumar Jain
Rakesh Kumar Jain
Director
over 13 years ago

Documents

CERTIFICATE OF STATUS OF A DORMANT COMPANY-20190613
Form MGT-14-29042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042019
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Form AOC-4-26122018_signed
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-07072018_signed
Form AOC-4-06072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Directors report as per section 134(3)-29062018
Form MGT-7-04052018_signed
List of share holders, debenture holders;-03052018
Form MGT-7-03052018_signed
Notice of resignation;-28032018
Form DIR-12-28032018_signed
Evidence of cessation;-28032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032018
Declaration by first director-28032018
Form MGT-7-220316.OCT
Form AOC-4-170316.OCT
FormSchV-251114 for the FY ending on-310314.OCT
Form23AC-241014 for the FY ending on-310314.OCT
Form66-231014 for the FY ending on-310314.OCT
Form MGT-14-010914.OCT
Copy of resolution-270814.PDF