Company Information

CIN
Status
Date of Incorporation
23 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pradeep Yadav
Pradeep Yadav
Director/Designated Partner
almost 6 years ago
Manoj Kumar Mandal
Manoj Kumar Mandal
Additional Director
almost 6 years ago

Past Directors

Ravindra Kumar Mandal
Ravindra Kumar Mandal
Director
over 6 years ago
Dip Chand Jain
Dip Chand Jain
Director
almost 10 years ago
Anil Kumar Sharma
Anil Kumar Sharma
Director
about 13 years ago
Vinod Kanti
Vinod Kanti
Director
about 13 years ago

Documents

Form STK-2-07102021-signed
Optional Attachment-(1)-06062019
Optional Attachment-(4)-06062019
Optional Attachment-(2)-06062019
Optional Attachment-(3)-06062019
-06062019
Form MGT-14-09052019_signed
Optional Attachment-(2)-09052019
-09052019
Optional Attachment-(1)-09052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09052019
Optional Attachment-(3)-09052019
Form DIR-11-30042019_signed
Notice of resignation filed with the company-30042019
Acknowledgement received from company-30042019
Proof of dispatch-30042019
Evidence of cessation;-29042019
Form DIR-12-29042019_signed
Notice of resignation;-29042019
Form INC-22-22042019_signed
Copy of board resolution authorizing giving of notice-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Evidence of cessation;-22042019
Form DIR-12-22042019_signed
Interest in other entities;-22042019
Directors report as per section 134(3)-23102018
Optional Attachment-(1)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018