Company Information
CIN
Status
Date of Incorporation
20 February 2013
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
22 July 2019
Paid Up Capital
1,350,000
Authorised Capital
1,350,000
Financials All Documents available from MCA @Rs 799/-
Past Directors
Umesh Goel
Additional Director
over 5 years ago
over 5 years ago
Krishna Kumar Rungta
Additional Director
over 5 years ago
over 5 years ago
Ritu Lahoti
Additional Director
almost 6 years ago
almost 6 years ago
Sumit Lahoti
Director
over 6 years ago
over 6 years ago
Singh Kumar Upendra
Director
almost 12 years ago
almost 12 years ago
Swarup Jana
Director
almost 12 years ago
almost 12 years ago
Laxmi Kant Tiwari
Director
almost 12 years ago
almost 12 years ago
Documents
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08082019
Form AOC-4(XBRL)-08082019
List of share holders, debenture holders;-03082019
Form MGT-7-03082019_signed
Form INC-22-08052019_signed
Copy of board resolution authorizing giving of notice-08052019
Copies of the utility bills as mentioned above (not older than two months)-08052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08052019
Optional Attachment-(1)-08052019
Form DIR-12-08052019_signed
Evidence of cessation;-08052019
Notice of resignation;-08052019
Optional Attachment-(1)-08052019
Optional Attachment-(2)-29042019
Optional Attachment-(1)-29042019
Interest in other entities;-29042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042019
Form DIR-12-29042019_signed
Optional Attachment-(2)-01022019
Optional Attachment-(1)-01022019
Notice of resignation;-01022019
Interest in other entities;-01022019
Form DIR-12-01022019_signed
Evidence of cessation;-01022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022019
Optional Attachment-(1)-15122018
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Form DIR-12-21112018_signed
Optional Attachment-(1)-21112018