Company Information

CIN
Status
Date of Incorporation
13 April 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rakesh Sharma
Rakesh Sharma
Director
almost 10 years ago
Kheman Yadav
Kheman Yadav
Director
over 12 years ago

Past Directors

Jyoti Mehto
Jyoti Mehto
Director
over 12 years ago
Malti Shaw
Malti Shaw
Director
over 12 years ago
Girani Saw
Girani Saw
Director
over 12 years ago

Documents

Form MGT-7-12032017_signed
List of share holders, debenture holders;-09032017
Form AOC-4-08032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032017
Directors report as per section 134(3)-04032017
Form ADT-1-26102016
Copy of resolution passed by the company-26102016
Copy of the intimation sent by company-26102016
Copy of written consent given by auditor-26102016
Form MGT-7-041215.OCT
Form AOC-4-041215.OCT
Form ADT-1-181015.OCT
Form DIR-12-030315.OCT
Declaration of the appointee Director- in Form DIR-2-030315.PDF
Evidence of cessation-030315.PDF
Interest in other entities-030315.PDF
Letter of Appointment-030315.PDF
Form DIR-11-030315.OCT
Form23AC-030215 for the FY ending on-310314.OCT
Form ADT-1-120115.OCT
FormSchV-151214 for the FY ending on-310314.OCT
Form MGT-14-061114.OCT
Copy of resolution-051114.PDF
FormSchV-191113 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-101013.OCT
Form 18-130613.OCT
Form 2-180213.OCT
List of allottees-180213.PDF
Form 5-130213.PDF