Company Information

CIN
Status
Date of Incorporation
02 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
30 September 2017
Paid Up Capital
889,500
Authorised Capital
990,000
Financials All Documents available from MCA @Rs 499/-

Directors

Alok Kumar Khatua
Alok Kumar Khatua
Director/Designated Partner
about 6 years ago
Raj Kumar Patel
Raj Kumar Patel
Director/Designated Partner
over 6 years ago
Ashok Kumar Goyal
Ashok Kumar Goyal
Director
about 10 years ago
Pramod Shaw
Pramod Shaw
Director
about 10 years ago

Past Directors

Rohit Kumar Agarwal
Rohit Kumar Agarwal
Director
almost 14 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122018
Form DIR-12-05122018_signed
Optional Attachment-(1)-05122018
Form MGT-7-08122017_signed
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Form MGT-7-26112016_signed
List of share holders, debenture holders;-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102016
Directors report as per section 134(3)-12102016
Form AOC-4-12102016_signed
List of share holders, debenture holders;-29062016
Form MGT-7-29062016_signed
Form DIR-11-030315.OCT
Form DIR-12-020315.OCT
Declaration of the appointee Director- in Form DIR-2-020315.PDF
Letter of Appointment-020315.PDF
Optional Attachment 1-020315.PDF
Optional Attachment 2-020315.PDF
Evidence of cessation-020315.PDF
FormSchV-281114 for the FY ending on-310314.OCT
Form GNL.2-301114.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
Form MGT-14-220814.OCT
Copy of resolution-140814.PDF
Form23AC-250314 for the FY ending on-310313.OCT
Form23AC-250314 for the FY ending on-310312.OCT