Company Information

CIN
Status
Date of Incorporation
30 April 2010
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
22 August 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Amit Verma
Amit Verma
Director
over 7 years ago
Manish Verma
Manish Verma
Additional Director
almost 8 years ago
Pushpa Devi
Pushpa Devi
Director
over 14 years ago
Munesh Chand Garg
Munesh Chand Garg
Director
over 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092017
Directors report as per section 134(3)-01092017
List of share holders, debenture holders;-01092017
Optional Attachment-(1)-01092017
Form DIR-12-01092017_signed
Form MGT-7-01092017_signed
Form AOC-4-01092017_signed
Form INC-22-29052017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29052017
Optional Attachment-(2)-29052017
Optional Attachment-(1)-29052017
Copy of board resolution authorizing giving of notice-29052017
Copies of the utility bills as mentioned above (not older than two months)-29052017
Optional Attachment-(2)-11022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022017
Form DIR-12-11022017_signed
Letter of appointment;-11022017
Optional Attachment-(1)-11022017
List of share holders, debenture holders;-30092016
Form MGT-7-30092016_signed
Optional Attachment-(1)-28092016
Directors report as per section 134(3)-28092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092016
Form AOC-4-28092016
Form AOC-4-28092016_signed
Form DIR-12-28062016_signed
Evidence of cessation;-28062016
Form MGT-7-121115.OCT
Form AOC-4-311015.OCT
Form GNL.2-251114.OCT