Company Information

CIN
Status
Date of Incorporation
06 June 2011
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ratan Lal Gupta
Ratan Lal Gupta
Director
over 1 year ago

Past Directors

Mohit Agarwal
Mohit Agarwal
Additional Director
about 7 years ago
Mohit Sharma
Mohit Sharma
Director
over 13 years ago
Chandra Prakash Gupta
Chandra Prakash Gupta
Director
over 13 years ago
Shravan Mishra
Shravan Mishra
Director
over 13 years ago
Ravi Kumar Pandey
Ravi Kumar Pandey
Director
over 13 years ago

Documents

Form STK-2-30102021-signed
-24102019
Optional Attachment-(1)-24102019
-21102019
Form ADT-1-19032019_signed
Form ADT-3-18032019_signed
Resignation letter-18032019
Copy of resolution passed by the company-18032019
Copy of the intimation sent by company-18032019
Copy of written consent given by auditor-18032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018
Form AOC-4-03122018_signed
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Optional Attachment-(1)-09102018
Form DIR-12-09102018_signed
Form MGT-7-22122017_signed
Form AOC-4-22122017_signed
Directors report as per section 134(3)-21122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
List of share holders, debenture holders;-21122017
Form DIR-12-07122017_signed
Evidence of cessation;-07122017
Optional Attachment-(1)-07122017
Notice of resignation;-07122017
Optional Attachment-(1)-06122017
Letter of appointment;-06122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122017
Form DIR-12-06122017_signed