Company Information

CIN
Status
Date of Incorporation
24 January 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
332,200
Authorised Capital
3,600,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rohit Kumar Agrawal
Rohit Kumar Agrawal
Director/Designated Partner
over 1 year ago
Jitendra Dwivedi
Jitendra Dwivedi
Director/Designated Partner
over 7 years ago
Ashish Saluja
Ashish Saluja
Director
over 10 years ago
Pradip Kumar Seal
Pradip Kumar Seal
Director
about 12 years ago
Raghav Poddar .
Raghav Poddar .
Director
about 14 years ago

Past Directors

Suraj Bali Singh
Suraj Bali Singh
Director
over 10 years ago
Prema Devi Drolia
Prema Devi Drolia
Director
about 14 years ago

Documents

Form INC-22-06062019_signed
Copies of the utility bills as mentioned above (not older than two months)-06062019
Copy of board resolution authorizing giving of notice-06062019
Optional Attachment-(1)-06062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06062019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05052018
Supplementary or Test audit report under section 143-05052018
Form AOC - 4 CFS-05052018_signed
Form MGT-7-14042018_signed
Form AOC-4-14042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042018
Directors report as per section 134(3)-11042018
List of share holders, debenture holders;-11042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112017
Form DIR-12-14112017_signed
Optional Attachment-(1)-14112017
Optional Attachment-(2)-14112017
Optional Attachment-(3)-14112017
Notice of resignation;-19102017
Form DIR-11-19102017_signed
Acknowledgement received from company-19102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102017
Evidence of cessation;-19102017
Form DIR-12-19102017_signed
Optional Attachment-(1)-19102017
Optional Attachment-(2)-19102017
Optional Attachment-(3)-19102017
Proof of dispatch-19102017
Letter of appointment;-19102017