Company Information

CIN
Status
Date of Incorporation
07 November 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
27 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Arjun Prasad
Arjun Prasad
Additional Director
over 8 years ago
Santosh Goreth
Santosh Goreth
Director
over 11 years ago

Past Directors

Niraj Kumar Singh
Niraj Kumar Singh
Director
over 11 years ago
Ravi Bhushan Shaw
Ravi Bhushan Shaw
Director
over 12 years ago
Mohan Lal Gupta
Mohan Lal Gupta
Director
over 12 years ago

Documents

Form STK-2-05112018-signed
-09082017
Form MGT-7-12102016_signed
Form AOC-4-12102016_signed
List of share holders, debenture holders;-07102016
Directors report as per section 134(3)-07102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102016
Acknowledgement received from company-23072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072016
Evidence of cessation;-23072016
Form DIR-11-23072016_signed
Letter of appointment;-23072016
Notice of resignation filed with the company-23072016
Notice of resignation;-23072016
Proof of dispatch-23072016
Form DIR-12-23072016_signed
Form MGT-7-121115.OCT
Form AOC-4-061115.OCT
-111114.OCT
FormSchV-081114 for the FY ending on-310314.OCT
Form23AC-031114 for the FY ending on-310314.OCT
Form MGT-14-260914.OCT
Copy of resolution-100914.PDF
Form GNL.2-010814.PDF
Optional Attachment 1-010814.PDF
FormSchV-151113 for the FY ending on-310313.OCT
Form23AC-151113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-261013.OCT
Form 18-260913.OCT
Optional Attachment 1-250913.PDF