Company Information
CIN
Status
Date of Incorporation
08 June 2011
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
Ratan Lal Gupta
Director
over 1 year ago
over 1 year ago
Purnima Agarwal
Director
over 1 year ago
over 1 year ago
Past Directors
Mohit Sharma
Director
over 13 years ago
over 13 years ago
Subhash Kumar Maheshwari
Director
over 13 years ago
over 13 years ago
Sourav Sankar
Director
over 13 years ago
over 13 years ago
Ravi Kumar Pandey
Director
over 13 years ago
over 13 years ago
Documents
Form STK-2-07022019-signed
Optional Attachment-(3)-07022018
Optional Attachment-(2)-07022018
-07022018
Optional Attachment-(1)-07022018
Optional Attachment-(4)-07022018
Form MGT-14-06022018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06022018
Form MGT-7-22122017_signed
Form AOC-4-22122017_signed
List of share holders, debenture holders;-21122017
Directors report as per section 134(3)-21122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Directors report as per section 134(3)-24112016
Form AOC-4-24112016_signed
Form MGT-7-111115.OCT
Form AOC-4-061115.OCT
Form MGT-14-130615.OCT
Optional Attachment 1-130615.PDF
Copy of resolution-130615.PDF
Form DIR-12-230515.OCT
Evidence of cessation-230515.PDF
Declaration of the appointee Director- in Form DIR-2-230515.PDF
Declaration by the first director-230515.PDF
Letter of Appointment-230515.PDF
Form DIR-11-230515.OCT
FormSchV-111114 for the FY ending on-310314.OCT