Company Information

CIN
Status
Date of Incorporation
15 March 2011
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
16 June 2017
Paid Up Capital
955,700
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajeev Sharma .
Rajeev Sharma .
Director/Designated Partner
about 7 years ago
Manish Kejriwal .
Manish Kejriwal .
Director/Designated Partner
about 7 years ago
Bijay Deria
Bijay Deria
Director
almost 13 years ago

Past Directors

Rajkumari Ongbi Sonia
Rajkumari Ongbi Sonia
Director
about 10 years ago
Rajkumar Angangbi Singh
Rajkumar Angangbi Singh
Director
about 10 years ago
Sudip Das
Sudip Das
Director
over 10 years ago
Arjun Kumar
Arjun Kumar
Director
almost 13 years ago
Subhash Kumar Kejriwal
Subhash Kumar Kejriwal
Director
almost 14 years ago
Pramod Kumar Sharma
Pramod Kumar Sharma
Director
almost 14 years ago

Documents

Form DIR-11-09122017_signed
Acknowledgement received from company-08122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122017
Evidence of cessation;-08122017
Form DIR-12-08122017_signed
Letter of appointment;-08122017
Notice of resignation filed with the company-08122017
Notice of resignation;-08122017
Proof of dispatch-08122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24062017
Form AOC-4-24062017_signed
Form MGT-7-17062017_signed
List of share holders, debenture holders;-16062017
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Directors report as per section 134(3)-05112016
Form AOC-4-05112016
Form AOC-4-131215.OCT
Form MGT-7-281115.OCT
Form ADT-1-090815.OCT
Form MGT-14-050815.OCT
Optional Attachment 1-050815.PDF
Copy of resolution-050815.PDF
Form DIR-12-280315.OCT
Letter of Appointment-280315.PDF
Declaration of the appointee Director- in Form DIR-2-280315.PDF
FormSchV-201114 for the FY ending on-310314.OCT
Form DIR-12-031114.OCT
Declaration of the appointee Director- in Form DIR-2-311014.PDF