Company Information

CIN
Status
Date of Incorporation
17 March 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
776,000
Authorised Capital
780,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sumit Sharma
Sumit Sharma
Director
almost 13 years ago

Past Directors

Mishri Singh
Mishri Singh
Additional Director
over 6 years ago
Dharmendra Kumar Tater
Dharmendra Kumar Tater
Director
almost 13 years ago

Documents

Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Form DIR-12-30102018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Optional Attachment-(3)-21062018
Optional Attachment-(2)-21062018
Optional Attachment-(1)-21062018
Notice of resignation;-21062018
Form DIR-12-21062018_signed
Evidence of cessation;-21062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062018
Form ADT-1-21022018_signed
Copy of resolution passed by the company-21022018
Copy of written consent given by auditor-21022018
Form ADT-3-28122017-signed
Resignation letter-25122017
List of share holders, debenture holders;-05112017
Form MGT-7-05112017_signed
Directors report as per section 134(3)-22102017
Form AOC-4-22102017_signed