Company Information

CIN
Status
Date of Incorporation
13 August 2012
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Past Directors

Raj Kumar Mundhra
Raj Kumar Mundhra
Director
about 11 years ago
Narayandas Jaigopal Lohia
Narayandas Jaigopal Lohia
Director
about 11 years ago
Mahavir Prasad Damani
Mahavir Prasad Damani
Director
over 12 years ago
Ashis Toshniwal
Ashis Toshniwal
Director
over 12 years ago

Documents

List of share holders, debenture holders;-12102018
Form MGT-7-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
Form AOC-4-09102018_signed
Notice of resignation;-13092018
Evidence of cessation;-13092018
Form DIR-12-13092018_signed
Form INC-22-15022018_signed
Copy of board resolution authorizing giving of notice-15022018
Copies of the utility bills as mentioned above (not older than two months)-15022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15022018
Optional Attachment-(1)-15022018
Form ADT-1-11122017_signed
Form ADT-1-10122017_signed
Form AOC-4-10122017_signed
Form ADT-3-30112017-signed
Copy of the intimation sent by company-28112017
Directors report as per section 134(3)-28112017
Optional Attachment-(1)-28112017
Copy of written consent given by auditor-28112017
Resignation letter-28112017
Copy of resolution passed by the company-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Optional Attachment-(1)-09012017
Letter of appointment;-09012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012017
Optional Attachment-(2)-09012017