Company Information

CIN
Status
Date of Incorporation
07 July 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Non-Store Retail Sale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Subodh Jain
Subodh Jain
Director/Designated Partner
almost 7 years ago
Rehamat Ansari
Rehamat Ansari
Director/Designated Partner
almost 7 years ago

Past Directors

Harish Singh
Harish Singh
Director
almost 11 years ago
Satyendra Mani Trivedi
Satyendra Mani Trivedi
Director
almost 11 years ago
Suresh Sinha
Suresh Sinha
Director
almost 19 years ago
Bheem Singh
Bheem Singh
Director
almost 19 years ago

Documents

Form DIR-11-24032018_signed
Notice of resignation filed with the company-24032018
Proof of dispatch-24032018
Evidence of cessation;-20032018
Form DIR-12-20032018_signed
Notice of resignation;-20032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032018
Form DIR-12-19032018_signed
Optional Attachment-(1)-19032018
Supplementary or Test audit report under section 143-22122016
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22122016
Form AOC - 4 CFS-22122016
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Directors report as per section 134(3)-21112016
Form AOC-4-21112016_signed
Form MGT-7-201115.OCT
Form AOC-4-051115.OCT
Form GNL.2-291114.OCT
FormSchV-081114 for the FY ending on-310314.OCT
Form23AC-191014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
Form MGT-14-290814.OCT
Copy of resolution-250814.PDF
Form PAS-3-070814.OCT
List of allottees-250714.PDF
Resltn passed by the BOD-250714.PDF
MoA - Memorandum of Association-190714.PDF