Company Information

CIN
Status
Date of Incorporation
11 October 2010
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
300,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nitin Bharduaj
Nitin Bharduaj
Director
almost 6 years ago
Rahil Kumar
Rahil Kumar
Director
almost 6 years ago

Past Directors

Vikash Paswan
Vikash Paswan
Director
over 10 years ago
Vivek Modi
Vivek Modi
Director
almost 12 years ago
Subodh Agarwala
Subodh Agarwala
Director
over 12 years ago
Ashoke Jana
Ashoke Jana
Director
almost 13 years ago
Sanjay Kumar Beel
Sanjay Kumar Beel
Director
almost 13 years ago
Pawan Kumar Das
Pawan Kumar Das
Director
almost 13 years ago
Biswajit Chanda
Biswajit Chanda
Director
almost 13 years ago
Narendra Panwar
Narendra Panwar
Director
about 14 years ago
Ravi Adhau
Ravi Adhau
Director
about 14 years ago
Praphulla Palai
Praphulla Palai
Director
about 14 years ago

Documents

CERTIFICATE OF STATUS OF A DORMANT COMPANY-20190607
Form MGT-14-20052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17052019
Notice of resignation;-01032019
Form DIR-12-01032019_signed
Evidence of cessation;-01032019
Optional Attachment-(1)-27022019
Interest in other entities;-27022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022019
Form DIR-12-27022019_signed
Form MGT-7-01122018_signed
List of share holders, debenture holders;-30112018
Form AOC - 4 CFS-19112018_signed
Supplementary or Test audit report under section 143-17112018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17112018
Form AOC-4-05112018_signed
Directors report as per section 134(3)-04112018
Statement of Subsidiaries as per section 129 - Form AOC-1-04112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112018
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27102017
Supplementary or Test audit report under section 143-27102017
Form AOC - 4 CFS-27102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Statement of Subsidiaries as per section 129 - Form AOC-1-14102017
Directors report as per section 134(3)-14102017
Form AOC-4-14102017_signed