Company Information
CIN
Status
Date of Incorporation
25 March 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Harish Verma
Director
over 6 years ago
over 6 years ago
Chandra Shaw
Director
almost 10 years ago
almost 10 years ago
Past Directors
Sunil Kumar Thakur
Director
almost 13 years ago
almost 13 years ago
Bijoy Gupta
Director
almost 13 years ago
almost 13 years ago
Anju Golechha
Director
almost 13 years ago
almost 13 years ago
Mukesh Golechha
Director
almost 13 years ago
almost 13 years ago
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052018
Optional Attachment-(2)-30052018
Evidence of cessation;-30052018
Form DIR-12-30052018_signed
Notice of resignation;-30052018
Optional Attachment-(1)-30052018
List of share holders, debenture holders;-03112017
Optional Attachment-(1)-03112017
Form MGT-7-03112017_signed
Directors report as per section 134(3)-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Form AOC-4-18102017_signed
List of share holders, debenture holders;-11082016
Form MGT-7-11082016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082016
Directors report as per section 134(3)-02082016
Form AOC-4-02082016_signed
Form MGT-7-101115.OCT
Form AOC-4-021115.OCT
Form ADT-1-101015.OCT
Form MGT-14-230515.OCT
Copy of resolution-230515.PDF
Optional Attachment 1-230515.PDF
Optional Attachment 2-230515.PDF
Form DIR-11-230515.OCT
Form DIR-12-220515.OCT
Evidence of cessation-220515.PDF
Interest in other entities-220515.PDF
Declaration of the appointee Director- in Form DIR-2-220515.PDF
Optional Attachment 1-220515.PDF