Company Information

CIN
Status
Date of Incorporation
11 April 2012
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
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Raja Raha
Raja Raha
Director/Designated Partner
over 6 years ago
Anjani Kumar Agarwal
Anjani Kumar Agarwal
Director
over 8 years ago
Dilip Kumar Banka
Dilip Kumar Banka
Director/Designated Partner
about 10 years ago

Past Directors

Parmeshwar Ram
Parmeshwar Ram
Director
over 10 years ago
Sanjay Banka
Sanjay Banka
Director
about 11 years ago
Mahesh Kumar Gupta
Mahesh Kumar Gupta
Additional Director
over 11 years ago
Suryakanta Mandal
Suryakanta Mandal
Additional Director
over 11 years ago
Biswanath Mondal
Biswanath Mondal
Additional Director
over 11 years ago
Sanjiv Kumar
Sanjiv Kumar
Director
over 12 years ago

Documents

Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Form MGT-7-13032019_signed
Form AOC-4-13032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032019
Directors report as per section 134(3)-07032019
List of share holders, debenture holders;-07032019
Form AOC-4-07082018_signed
Form MGT-7-07082018_signed
List of share holders, debenture holders;-02082018
Directors report as per section 134(3)-02082018
Details of other Entity(s)-02082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082018
List of share holders, debenture holders;-01082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052018
Evidence of cessation;-21052018
Optional Attachment-(1)-21052018
Form DIR-12-21052018_signed
NewMicrosoftOfficeExcelWorksheet_Q62496278_VIKASKR1985_20161014160020.xlsx
Form DIR-12-13102016_signed
Form AOC-4-021115.OCT
Form ADT-1-171015.OCT
FormSchV-270415 for the FY ending on-310314.OCT
FormSchV-270415 for the FY ending on-310313.OCT
Form DIR-12-090315.OCT
Interest in other entities-090315.PDF
Evidence of cessation-090315.PDF
Declaration of the appointee Director- in Form DIR-2-090315.PDF
Form DIR-11-090315.OCT