Company Information

CIN
Status
Date of Incorporation
30 December 2010
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
316,450
Authorised Capital
320,000
Financials All Documents available from MCA @Rs 199/-

Directors

Malati Singh
Malati Singh
Director
over 5 years ago
Ram Babu Shau
Ram Babu Shau
Director
over 5 years ago

Past Directors

Prabir Patra
Prabir Patra
Director
almost 10 years ago
Amit Kumar Sahal
Amit Kumar Sahal
Director
over 13 years ago
Usha Bidaria
Usha Bidaria
Director
about 14 years ago
Omprakash Lahoti
Omprakash Lahoti
Director
about 14 years ago

Documents

Form DIR-12-21062019_signed
Declaration by first director-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
Notice of resignation;-15062019
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form AOC-4-17102018_signed
Form MGT-7-23112017_signed
List of share holders, debenture holders;-22112017
Form AOC-4-06102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
Directors report as per section 134(3)-05102017
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102016
Directors report as per section 134(3)-13102016
Form AOC-4-13102016_signed
Form MGT-7-071215.OCT
Form AOC-4-071115.OCT
Form ADT-1-181015.OCT
Form DIR-12-200315.OCT
Declaration of the appointee Director- in Form DIR-2-200315.PDF
Letter of Appointment-200315.PDF
Evidence of cessation-200315.PDF
Form GNL.2-301114.OCT
FormSchV-141114 for the FY ending on-310314.OCT
Form23AC-211014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
Form MGT-14-031014.OCT