Company Information
CIN
Status
Date of Incorporation
14 January 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mohammad Kalimullah
Director
almost 2 years ago
almost 2 years ago
Past Directors
Pramod Goenka
Director
over 8 years ago
over 8 years ago
Amrit Kumar Agrawal
Additional Director
almost 9 years ago
almost 9 years ago
Shambhu Roy
Director
almost 15 years ago
almost 15 years ago
Rajivranjan Sharma
Director
almost 15 years ago
almost 15 years ago
Mahendrakumar H. Agrawal
Director
almost 15 years ago
almost 15 years ago
Ravindra Sinh
Director
almost 15 years ago
almost 15 years ago
Documents
Form STK-2-25102021-signed
Optional Attachment-(1)-03122019
-03122019
-18112019
List of share holders, debenture holders;-23112018
Directors report as per section 134(3)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Form MGT-7-23112018_signed
Form AOC-4-23112018_signed
Form AOC - 4 CFS-21122017_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20122017
Supplementary or Test audit report under section 143-20122017
List of share holders, debenture holders;-07122017
Directors report as per section 134(3)-07122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Form MGT-7-07122017_signed
Form AOC-4-07122017_signed
Proof of dispatch-13122016
Notice of resignation filed with the company-13122016
Form DIR-11-13122016_signed
Notice of resignation;-30112016
Letter of appointment;-30112016
Interest in other entities;-30112016
Form DIR-12-30112016_signed
Evidence of cessation;-30112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112016
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Form DIR-12-27102016