Company Information

CIN
Status
Date of Incorporation
23 January 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
1,123,500
Authorised Capital
1,130,000
Financials All Documents available from MCA @Rs 799/-

Directors

Santan Kumar Pandey
Santan Kumar Pandey
Director
over 6 years ago
Pappu Yadav
Pappu Yadav
Director/Designated Partner
about 7 years ago

Past Directors

Umesh Jhunjhunwala
Umesh Jhunjhunwala
Director
almost 12 years ago
Prem Chandra Thakur
Prem Chandra Thakur
Director
almost 12 years ago
Adhrick Roy
Adhrick Roy
Director
almost 13 years ago

Documents

Form DIR-12-14082018_signed
Declaration by first director-13082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082018
Evidence of cessation;-13082018
Interest in other entities;-13082018
Notice of resignation;-13082018
Optional Attachment-(1)-13082018
Directors report as per section 134(3)-13122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Form AOC-4-13122017_signed
List of share holders, debenture holders;-30112017
Form MGT-7-30112017_signed
Optional Attachment-(1)-15112017
Notice of resignation;-15112017
Letter of appointment;-15112017
Interest in other entities;-15112017
Evidence of cessation;-15112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112017
Form DIR-12-15112017_signed
Form ADT-1-07072017_signed
Copy of the intimation sent by company-07072017
Copy of written consent given by auditor-07072017
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form AOC-4-131215.OCT
Form MGT-7-211115.OCT
FormSchV-141114 for the FY ending on-310314.OCT