Company Information
CIN
Status
Date of Incorporation
27 March 2012
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
31 July 2017
Paid Up Capital
102,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Krishan Kumar Khemka
Director
about 9 years ago
about 9 years ago
Binod Kumar Gupta
Director
about 9 years ago
about 9 years ago
Ashok Gupta
Director
almost 13 years ago
almost 13 years ago
Biswajit Nandy
Director
almost 13 years ago
almost 13 years ago
Jaykumar Patwa
Director
almost 13 years ago
almost 13 years ago
Raj Kumar Agarwal
Director
almost 13 years ago
almost 13 years ago
Documents
List of share holders, debenture holders;-10082017
Form MGT-7-10082017_signed
Form ADT-1-09082017_signed
Copy of resolution passed by the company-09082017
Copy of the intimation sent by company-09082017
Copy of written consent given by auditor-09082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082017
Directors report as per section 134(3)-05082017
Form AOC-4-05082017_signed
List of share holders, debenture holders;-19082016
Form MGT-7-19082016_signed
Directors report as per section 134(3)-18082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082016
Form AOC-4-18082016_signed
Form DIR-12-200116.OCT
Evidence of cessation-140116.PDF
Form DIR-12-080116.OCT
Letter of Appointment-080116.PDF
Interest in other entities-080116.PDF
Declaration of the appointee Director- in Form DIR-2-080116.PDF
Form AOC-4-031115.OCT
Form MGT-7-221015.OCT
Form ADT-1-280115.OCT
Form23AC-101014 for the FY ending on-310314.OCT
FormSchV-111014 for the FY ending on-310314.OCT
Form GNL.2-260614.PDF
Optional Attachment 1-260614.PDF
Optional Attachment 2-260614.PDF
FormSchV-300713 for the FY ending on-310313.OCT
Form23AC-300713 for the FY ending on-310313.OCT