Company Information
CIN
Status
Date of Incorporation
16 May 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
478,139
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rakesh Jha
Director
over 10 years ago
over 10 years ago
Asim Roy
Director
over 10 years ago
over 10 years ago
Past Directors
Shakuntala Devi
Director
over 11 years ago
over 11 years ago
Krishna Prasad Verma
Director
over 11 years ago
over 11 years ago
Amit Jaiswal
Director
over 12 years ago
over 12 years ago
Rabi Sharma
Director
over 12 years ago
over 12 years ago
Shyam Sundar Baheti
Director
over 13 years ago
over 13 years ago
Ranjeet Kumar Mishra
Director
over 13 years ago
over 13 years ago
Raj Kumar Singh
Director
over 13 years ago
over 13 years ago
Documents
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Directors report as per section 134(3)-16102017
Form AOC-4-16102017_signed
Form MGT-7-26112016_signed
List of share holders, debenture holders;-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Directors report as per section 134(3)-19102016
Form AOC-4-19102016
Form MGT-7-281115.OCT
Form AOC-4-191115.OCT
Form ADT-1-151015.OCT
Form INC-22-231214.OCT
Optional Attachment 1-221214.PDF
FormSchV-231114 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form GNL.2-091014.PDF
Optional Attachment 2-091014.PDF
Optional Attachment 1-091014.PDF
Form MGT-14-051014.OCT
Copy of resolution-230914.PDF
Form 23B for period 010413 to 310314-260913.OCT
Form MGT-14-270814.OCT
Copy of resolution-240814.PDF
Optional Attachment 2-240814.PDF
Optional Attachment 1-240814.PDF
Form DIR-11-300614.OCT
Form DIR-12-240614.OCT
Letter of Appointment-230614.PDF