Company Information

CIN
Status
Date of Incorporation
10 September 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
231,750
Authorised Capital
235,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Kumar Garodia
Sanjay Kumar Garodia
Director
almost 9 years ago
Gunjan Joshi
Gunjan Joshi
Director
over 14 years ago

Past Directors

Saroj Sharma
Saroj Sharma
Director
over 14 years ago

Documents

Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Directors report as per section 134(3)-03102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017
Form AOC-4-03102017_signed
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102016
Directors report as per section 134(3)-03102016
Form AOC-4-03102016_signed
Form DIR-11-130216.OCT
Form DIR-12-120216.OCT
Declaration of the appointee Director- in Form DIR-2-120216.PDF
Letter of Appointment-120216.PDF
Evidence of cessation-120216.PDF
Form MGT-7-211115.OCT
Form AOC-4-051115.OCT
Form GNL.2-251114.OCT
FormSchV-111114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Optional Attachment 1-131014.PDF
Form MGT-14-031014.OCT
Copy of resolution-190914.PDF
Optional Attachment 1-190914.PDF
FormSchV-101113 for the FY ending on-310313.OCT
Form23AC-291013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT