Company Information
CIN
Status
Date of Incorporation
28 August 2010
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
215,000
Authorised Capital
215,000
Financials All Documents available from MCA @Rs 199/-
Directors
Soni Tiwari
Director
over 7 years ago
over 7 years ago
Past Directors
Chandra Prakash Tiwari
Director
over 10 years ago
over 10 years ago
Pawan Kumar Agarwal
Director
over 11 years ago
over 11 years ago
Sanjay Kumar Ray
Director
over 13 years ago
over 13 years ago
Mukesh Prasad
Director
over 14 years ago
over 14 years ago
Documents
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Form DIR-12-28092018_signed
Notice of resignation;-04092018
Evidence of cessation;-04092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Directors report as per section 134(3)-21122017
Form AOC-4-21122017_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062017
Form DIR-12-19062017_signed
Letter of appointment;-19062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Form AOC-4-29122016_signed
List of share holders, debenture holders;-28112016
Form MGT-7-28112016_signed
Form AOC-4-061215.OCT
Form MGT-7-281115.OCT
Form GNL.2-291114.OCT
Form DIR-11-151014.OCT
Optional Attachment 1-141014.PDF
Form23AC-200914 for the FY ending on-310314.OCT
FormSchV-200914 for the FY ending on-310314.OCT
Form INC-22-160914.OCT
Form MGT-14-160914.OCT
Copy of resolution-300814.PDF