Company Information

CIN
Status
Date of Incorporation
10 January 2012
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Amit Kumar Bagri
Amit Kumar Bagri
Director/Designated Partner
almost 2 years ago
Jay Prakash Mukhiya
Jay Prakash Mukhiya
Director/Designated Partner
almost 2 years ago

Past Directors

Sanjit Jha
Sanjit Jha
Director
over 8 years ago
Gopal Biyala
Gopal Biyala
Director
almost 10 years ago
Dipak Mallick
Dipak Mallick
Director
over 12 years ago
Abhishek Dhelia
Abhishek Dhelia
Director
over 12 years ago
Shiw Prakash Rajbhar
Shiw Prakash Rajbhar
Director
almost 13 years ago
Dilip Kumar Das
Dilip Kumar Das
Director
almost 13 years ago
Bablu Singh
Bablu Singh
Director
about 13 years ago
Surya Prakash
Surya Prakash
Director
about 13 years ago
Shravan Mishra
Shravan Mishra
Director
about 13 years ago

Documents

Form AOC-4-11012019_signed
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form INC-22-19072018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19072018
Copy of board resolution authorizing giving of notice-19072018
Copies of the utility bills as mentioned above (not older than two months)-19072018
Letter of appointment;-15122017
Interest in other entities;-15122017
Form DIR-12-15122017_signed
Evidence of cessation;-15122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122017
Notice of resignation;-15122017
Form AOC-4-10122017_signed
Form MGT-7-07122017_signed
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-09112016
Form MGT-7-09112016
Directors report as per section 134(3)-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Form AOC-4-22102016
Form DIR-11-25092016_signed
Notice of resignation;-25092016
Proof of dispatch-25092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092016