Company Information

CIN
Status
Date of Incorporation
19 December 2011
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
2,510,400
Authorised Capital
2,511,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajnish Tiwari
Rajnish Tiwari
Director/Designated Partner
over 5 years ago
Aditya Pathak
Aditya Pathak
Director
over 5 years ago

Past Directors

Manju Sureka
Manju Sureka
Director
almost 12 years ago
Banwari Lal Kasera
Banwari Lal Kasera
Director
about 13 years ago
Pawan Kumar Sureka
Pawan Kumar Sureka
Director
about 13 years ago

Documents

Evidence of cessation;-14062019
Optional Attachment-(1)-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Notice of resignation;-14062019
Form DIR-12-17062019_signed
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
List of share holders, debenture holders;-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Supplementary or Test audit report under section 143-25102017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25102017
Form AOC - 4 CFS-25102017_signed
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed
Form AOC - 4 CFS-01122016_signed
Supplementary or Test audit report under section 143-23112016
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23112016
List of share holders, debenture holders;-02112016
Form MGT-7-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Optional Attachment-(1)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016
Form INC-22-170216.OCT