Company Information

CIN
Status
Date of Incorporation
20 March 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Surender Gupta
Surender Gupta
Director
over 6 years ago
Bimal Singh Jain
Bimal Singh Jain
Director
over 6 years ago

Past Directors

Shankar Agarwal
Shankar Agarwal
Director
almost 10 years ago
Nisha Singh
Nisha Singh
Director
almost 10 years ago
Lalit Kumar Jain
Lalit Kumar Jain
Director
over 12 years ago
Binod Kumar Mahala
Binod Kumar Mahala
Director
almost 13 years ago
Bachchu Mandal
Bachchu Mandal
Director
almost 13 years ago
Tripurari Dubey
Tripurari Dubey
Director
almost 13 years ago
Suresh Das
Suresh Das
Director
almost 13 years ago

Documents

Interest in other entities;-01062018
Form DIR-12-01062018_signed
Notice of resignation;-01062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062018
Optional Attachment-(1)-01062018
Optional Attachment-(2)-01062018
Evidence of cessation;-01062018
List of share holders, debenture holders;-03112017
Optional Attachment-(1)-03112017
Form MGT-7-03112017_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
List of share holders, debenture holders;-11082016
Form MGT-7-11082016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082016
Directors report as per section 134(3)-05082016
Form AOC-4-05082016_signed
Form MGT-7-111115.OCT
Form AOC-4-021115.OCT
Form ADT-1-101015.OCT
Form MGT-14-300515.OCT
Form DIR-11-300515.OCT
Form DIR-12-290515.OCT
Optional Attachment 2-290515.PDF
Optional Attachment 1-290515.PDF
Evidence of cessation-290515.PDF
Declaration of the appointee Director- in Form DIR-2-290515.PDF
Interest in other entities-290515.PDF
Copy of resolution-290515.PDF