Company Information
CIN
Status
Date of Incorporation
15 March 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
28 September 2018
Paid Up Capital
300,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-
Directors
Om Prakash Khetan
Director
about 8 years ago
about 8 years ago
Umesh Kumar Thakur
Director
almost 10 years ago
almost 10 years ago
Past Directors
Tara Naskar
Director
almost 10 years ago
almost 10 years ago
Gyanaranjan Barik
Director
almost 14 years ago
almost 14 years ago
Anjan Senapati
Director
almost 14 years ago
almost 14 years ago
Subhash Kumar Kejriwal
Director
almost 14 years ago
almost 14 years ago
Pramod Kumar Sharma
Director
almost 14 years ago
almost 14 years ago
Documents
Form STK-2-04102021-signed
Optional Attachment-(1)-29032019
-29032019
Optional Attachment-(1)-23032019
Optional Attachment-(2)-23032019
Optional Attachment-(3)-23032019
-23032019
Form MGT-7-19112018_signed
List of share holders, debenture holders;-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
Form AOC-4-08102018_signed
Form ADT-1-04072018_signed
Copy of written consent given by auditor-04072018
Copy of the intimation sent by company-04072018
Copy of resolution passed by the company-04072018
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Directors report as per section 134(3)-03102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017
Form AOC-4-03102017_signed
Notice of resignation filed with the company-13112016
Form DIR-12-13112016_signed
Form DIR-11-13112016_signed
Evidence of cessation;-13112016
Letter of appointment;-13112016
Proof of dispatch-13112016
Acknowledgement received from company-13112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112016
Optional Attachment-(1)-13112016