Company Information

CIN
Status
Date of Incorporation
27 January 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
188,828
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sumit Singh
Sumit Singh
Director/Designated Partner
over 6 years ago
Sharvan Sharma
Sharvan Sharma
Additional Director
over 6 years ago

Past Directors

Saroj Khaitan
Saroj Khaitan
Director
almost 13 years ago
Sajjan Kumar Khaitan
Sajjan Kumar Khaitan
Director
almost 13 years ago
Raj Narain Singh
Raj Narain Singh
Director
almost 14 years ago
Surendra Singh
Surendra Singh
Director
almost 14 years ago

Documents

Form STK-2-07102021-signed
-05092018
Optional Attachment-(1)-05092018
Optional Attachment-(2)-05092018
Optional Attachment-(1)-29082018
-29082018
Notice of resignation;-16082018
Evidence of cessation;-16082018
Form DIR-12-16082018_signed
Optional Attachment-(1)-14082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082018
Form DIR-12-15082018_signed
Interest in other entities;-14082018
Optional Attachment-(2)-14082018
Directors report as per section 134(3)-26122017
List of share holders, debenture holders;-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Form AOC-4-26122017_signed
Form MGT-7-26122017_signed
Form MGT-7-19112016_signed
List of share holders, debenture holders;-18112016
Directors report as per section 134(3)-18112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Optional Attachment-(1)-18112016
Form AOC-4-18112016_signed
Form INC-22-26102016
Copies of the utility bills as mentioned above (not older than two months)-26102016
Copy of board resolution authorizing giving of notice-26102016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26102016
Form MGT-7-211115.OCT