Company Information
CIN
Status
Date of Incorporation
05 May 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
300,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 799/-
Directors
Nagendrasa Ramesh
Director/Designated Partner
over 1 year ago
over 1 year ago
Vijayalakshmi .
Director
about 5 years ago
about 5 years ago
Past Directors
Niraj Singh
Director
over 14 years ago
over 14 years ago
Rajdeep Singh
Director
over 14 years ago
over 14 years ago
Madhu Kant Jha
Director
over 14 years ago
over 14 years ago
Bhavesh Jha
Director
over 14 years ago
over 14 years ago
Tapasi Halder
Director
over 14 years ago
over 14 years ago
Shio Kumar Rao
Director
over 14 years ago
over 14 years ago
Documents
Notice of resignation;-19122019
Form DIR-12-19122019_signed
Evidence of cessation;-19122019
Optional Attachment-(1)-17122019
Interest in other entities;-17122019
Form DIR-12-17122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122019
Form AOC-4-15122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form ADT-1-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Copy of resolution passed by the company-02122019
Copy of the intimation sent by company-02122019
Copy of written consent given by auditor-02122019
Directors report as per section 134(3)-02122019
Directors report as per section 134(3)-30112019
Directors report as per section 134(3)-23012018
List of share holders, debenture holders;-23012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018
Form AOC-4-23012018_signed
Form MGT-7-23012018_signed
Directors report as per section 134(3)-15032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032017
Form AOC-4-15032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032017
Form AOC-4-08032017_signed
Form MGT-7-08032017_signed