Company Information

CIN
Status
Date of Incorporation
23 April 2010
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
2,100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Suman Lohia
Suman Lohia
Casual Vacancy Director
about 12 years ago

Past Directors

Mahendra Sogani
Mahendra Sogani
Director
over 14 years ago
Manoj Kumar Jain
Manoj Kumar Jain
Director
over 14 years ago

Documents

Form INC-22-02022017_signed
Copies of the utility bills as mentioned above (not older than two months)-02022017
Copy of board resolution authorizing giving of notice-02022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02022017
Supplementary or Test audit report under section 143-23112016
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23112016
Form AOC - 4 CFS-23112016_signed
Form MGT-7-11112016_signed
List of share holders, debenture holders;-10112016
Form AOC-4-17102016_signed
Directors report as per section 134(3)-15102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102016
Form MGT-7-101115.OCT
Form AOC-4-241015.OCT
Form ADT-1-141015.OCT
Form DIR-12-081015.OCT
Resignation Letter-240915.PDF
Form ADT-3-240915.PDF
Form INC-22-220415.OCT
Form DIR-12-101214.OCT
Declaration of the appointee Director- in Form DIR-2-101214.PDF
Evidence of cessation-101214.PDF
Form DIR-11-091214.OCT
FormSchV-110914 for the FY ending on-310314.OCT
Form GNL.2-130814.PDF
Optional Attachment 1-130814.PDF
Form23AC-240714 for the FY ending on-310314.OCT
Form66-160714 for the FY ending on-310314.OCT
Copy of resolution-120614.PDF