Company Information

CIN
Status
Date of Incorporation
14 October 2011
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
21,638,650
Authorised Capital
21,650,000
Financials All Documents available from MCA @Rs 199/-

Directors

Srikant Sardesai
Srikant Sardesai
Director
over 6 years ago
Yashraj Desai
Yashraj Desai
Director
over 6 years ago

Past Directors

Bablu Kumar Singh
Bablu Kumar Singh
Director
over 12 years ago
Maheswar Das
Maheswar Das
Director
about 13 years ago
Ajay Kumar Singh
Ajay Kumar Singh
Director
about 13 years ago

Documents

List of share holders, debenture holders;-27082019
Optional Attachment-(1)-27082019
Form MGT-7-27082019_signed
Optional Attachment-(2)-14062018
Optional Attachment-(1)-14062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062018
Evidence of cessation;-14062018
Form DIR-12-14062018_signed
Interest in other entities;-14062018
Notice of resignation;-14062018
Interest in other entities;-12062018
Optional Attachment-(2)-12062018
Optional Attachment-(1)-12062018
Notice of resignation;-12062018
Form DIR-12-12062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062018
Evidence of cessation;-12062018
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Directors report as per section 134(3)-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Form AOC-4-18102017_signed
Form ADT-1-29072017_signed
Optional Attachment-(1)-29072017
Copy of the intimation sent by company-29072017
Copy of written consent given by auditor-29072017
List of share holders, debenture holders;-14092016
Form MGT-7-14092016_signed
Directors report as per section 134(3)-27082016
Form AOC-4-27082016_signed