Company Information

CIN
Status
Date of Incorporation
06 March 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,376,250
Authorised Capital
2,450,000
Financials All Documents available from MCA @Rs 499/-

Directors

Nirmal Agarwal
Nirmal Agarwal
Director
over 1 year ago
Sunil Kumar
Sunil Kumar
Director
over 8 years ago
Ajay Kumar Tiwary
Ajay Kumar Tiwary
Director
almost 11 years ago

Past Directors

Sandip Acharjee Kumar
Sandip Acharjee Kumar
Director
almost 9 years ago
Binita Goenka
Binita Goenka
Director
about 12 years ago
Ranjeet Kumar Mishra
Ranjeet Kumar Mishra
Director
almost 13 years ago
Raj Kumar Singh
Raj Kumar Singh
Director
almost 13 years ago
Vikash Nath Tiwary
Vikash Nath Tiwary
Director
almost 13 years ago
Vivekanand Tiwary
Vivekanand Tiwary
Director
almost 13 years ago

Documents

Form INC-28-28072020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-10072020
Optional Attachment-(1)-10072020
Form MGT-7-20112019_signed
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form AOC-4-20102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form ADT-1-06062019_signed
Copy of the intimation sent by company-06062019
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Optional Attachment-(1)-14112017
Directors report as per section 134(3)-14112017
Form AOC-4-14112017_signed
Notice of resignation;-18092017
Form DIR-12-18092017
Evidence of cessation;-18092017