Company Information
CIN
Status
Date of Incorporation
28 March 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Naveen Kumar Jha
Director/Designated Partner
over 7 years ago
over 7 years ago
Ashish Kumar Jha
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Dilip Majumdar
Director
almost 13 years ago
almost 13 years ago
Kamal Dutta
Director
almost 13 years ago
almost 13 years ago
Surya Prakash
Director
almost 13 years ago
almost 13 years ago
Shravan Mishra
Director
almost 13 years ago
almost 13 years ago
Documents
Form MGT-7-03012019_signed
List of share holders, debenture holders;-28122018
Form AOC-4-17122018_signed
Optional Attachment-(1)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Directors report as per section 134(3)-10122018
Form 23AC-06072018_signed
Form 20B-06072018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29062018
Annual return as per schedule V of the Companies Act,1956-29062018
Form AOC-4-03022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
Directors report as per section 134(3)-27012018
Form MGT-7-04122017_signed
List of share holders, debenture holders;-28112017
Optional Attachment-(1)-28112017
Notice of resignation;-18082017
Form DIR-12-18082017_signed
Evidence of cessation;-18082017
Letter of appointment;-11082017
Interest in other entities;-11082017
Form DIR-12-11082017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
List of share holders, debenture holders;-28112016
Form MGT-7-28112016_signed
Form AOC-4-28112016
Form AOC-4-030116.OCT
Form MGT-7-010116.OCT
FormSchV-141014 for the FY ending on-310313.OCT
