Company Information

CIN
Status
Date of Incorporation
06 December 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
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kiran Joshi
Kiran Joshi
Director
over 8 years ago
Krishna Harsh
Krishna Harsh
Director
about 14 years ago

Past Directors

Radhey Mohan Harsh
Radhey Mohan Harsh
Director
about 14 years ago

Documents

Form MGT-7-05122017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
Form ADT-1-13102017_signed
Copy of resolution passed by the company-13102017
Copy of the intimation sent by company-13102017
Copy of written consent given by auditor-13102017
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form ADT-1-05102016_signed
Copy of written consent given by auditor-05102016
Copy of resolution passed by the company-05102016
Copy of the intimation sent by company-05102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092016
Evidence of cessation;-17092016
Form DIR-12-17092016_signed
Letter of appointment;-17092016
Notice of resignation;-17092016
Form MGT-7-231115.OCT
Form AOC-4-081115.OCT
Form ADT-1-151015.OCT
FormSchV-271114 for the FY ending on-310314.OCT
-311014.OCT
Form23AC-291014 for the FY ending on-310314.OCT