Company Information

CIN
Status
Date of Incorporation
18 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
107,000
Authorised Capital
107,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sankar Sil
Sankar Sil
Director
over 9 years ago
Navin Khandelwal
Navin Khandelwal
Director
almost 13 years ago

Past Directors

Rajesh Ghorawat
Rajesh Ghorawat
Director
almost 13 years ago

Documents

Form STK-2-07022019-signed
Form MGT-14-09022018_signed
Optional Attachment-(1)-09022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09022018
-09022018
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017
Form AOC-4-07112017_signed
List of share holders, debenture holders;-05112016
Form MGT-7-05112016
Form AOC-4-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
Form MGT-7-111115.OCT
Form AOC-4-081015.OCT
Form DIR-12-310715.OCT
Letter of Appointment-310715.PDF
Interest in other entities-310715.PDF
Evidence of cessation-310715.PDF
Declaration of the appointee Director- in Form DIR-2-310715.PDF
FormSchV-101114 for the FY ending on-310314.OCT
Form MGT-14-021114.OCT
-311014.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Copy of resolution-291014.PDF
FormSchV-141113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-280913.OCT
Form23AC-071013 for the FY ending on-310313.OCT