Company Information

CIN
Status
Date of Incorporation
10 March 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Naru Saha
Naru Saha
Director/Designated Partner
almost 2 years ago
Moloy Barman
Moloy Barman
Director/Designated Partner
almost 2 years ago

Past Directors

Kamal Kishore Joshi
Kamal Kishore Joshi
Director
almost 15 years ago
Vivek Kumar
Vivek Kumar
Director
almost 15 years ago
Rakesh Bajaj
Rakesh Bajaj
Director
almost 15 years ago
Raj Kumar Tharad
Raj Kumar Tharad
Director
almost 15 years ago
Umesh Kedia
Umesh Kedia
Director
almost 15 years ago
Rajesh Agarwal
Rajesh Agarwal
Director
almost 15 years ago

Documents

Optional Attachment-(2)-15032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032019
Evidence of cessation;-15032019
Form DIR-12-15032019_signed
Interest in other entities;-15032019
Notice of resignation;-15032019
Optional Attachment-(1)-15032019
Optional Attachment-(3)-15032019
Notice of resignation;-01102018
Interest in other entities;-01102018
Form DIR-12-01102018_signed
Evidence of cessation;-01102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102018
Declaration by first director-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Directors report as per section 134(3)-28062018
List of share holders, debenture holders;-28062018
Form MGT-7-28062018_signed
Form AOC-4-28062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018
Directors report as per section 134(3)-26062018
Form AOC-4-26062018_signed
List of share holders, debenture holders;-25062018
Form MGT-7-25062018_signed
Form AOC-4-030116.OCT
Form MGT-7-311215.OCT
Form GNL.2-261114.OCT
FormSchV-011114 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Optional Attachment 1-181014.PDF