Company Information

CIN
Status
Date of Incorporation
17 February 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
950,000
Authorised Capital
1,100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Hem Chandra
Hem Chandra
Additional Director
over 5 years ago
Virendra Kumar Gupta
Virendra Kumar Gupta
Director
over 13 years ago

Past Directors

Sonu Kumar
Sonu Kumar
Director
about 13 years ago
Anil Kumar Sabita
Anil Kumar Sabita
Director
almost 15 years ago
Rohit Agarwal
Rohit Agarwal
Director
almost 15 years ago
Vinod Kanti
Vinod Kanti
Director
about 15 years ago
Naresh Sahu
Naresh Sahu
Director
about 15 years ago

Documents

Form MGT-7-03042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Form AOC-4-31122020
Optional Attachment-(2)-13102019
Notice of resignation;-13102019
Form DIR-12-13102019_signed
Evidence of cessation;-13102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102019
Optional Attachment-(1)-13102019
Form ADT-1-12062019_signed
Form INC-22-12062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Copy of written consent given by auditor-12062019
Copy of the intimation sent by company-12062019
Copy of resolution passed by the company-12062019
Copies of the utility bills as mentioned above (not older than two months)-12062019
Copy of board resolution authorizing giving of notice-12062019
Optional Attachment-(1)-12062019
List of share holders, debenture holders;-16102018
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Directors report as per section 134(3)-10102017
Form AOC-4-10102017_signed
Sunfast_G53033411_PJASSOCIAT1_20171009122532.xls
Form MGT-7-15092017_signed