Company Information

CIN
Status
Date of Incorporation
08 May 2010
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 799/-

Directors

Sikandar Thakur .
Sikandar Thakur .
Director/Designated Partner
over 5 years ago
Pankaj Kumar Yadav
Pankaj Kumar Yadav
Director
almost 7 years ago

Past Directors

Asha Agarwal
Asha Agarwal
Director
about 12 years ago
Sushil Kumar Naita
Sushil Kumar Naita
Director
over 14 years ago
Kamal Kumar Agarwal
Kamal Kumar Agarwal
Director
over 14 years ago
Raj Kumar Naranauli
Raj Kumar Naranauli
Director
over 14 years ago
Arabind Gupta
Arabind Gupta
Director
over 14 years ago

Documents

Form ADT-1-08082019_signed
Directors report as per section 134(3)-08082019
Copy of resolution passed by the company-08082019
Copy of the intimation sent by company-08082019
Copy of written consent given by auditor-08082019
List of share holders, debenture holders;-08082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082019
Optional Attachment-(3)-08082019
Optional Attachment-(2)-08082019
Optional Attachment-(1)-08082019
Notice of resignation;-08082019
Form DIR-12-08082019_signed
Evidence of cessation;-08082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082019
Form AOC-4-08082019_signed
Form MGT-7-08082019_signed
Notice of resignation;-03052018
Proof of dispatch-03052018
Optional Attachment-(1)-03052018
Acknowledgement received from company-03052018
Evidence of cessation;-03052018
Form DIR-12-03052018_signed
Form DIR-11-03052018_signed
Notice of resignation filed with the company-03052018
Form DIR-12-30012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012018
Optional Attachment-(1)-30012018
Supplementary or Test audit report under section 143-28112016
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112016