Company Information

CIN
Status
Date of Incorporation
03 April 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
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajender Kumar Rajak
Rajender Kumar Rajak
Director
over 8 years ago
Mahmmad Yusuf Ali
Mahmmad Yusuf Ali
Director
almost 9 years ago

Past Directors

Sunil Das Kumar
Sunil Das Kumar
Additional Director
over 11 years ago
Rama Shankar Singh
Rama Shankar Singh
Additional Director
over 11 years ago
Rohit Kumar
Rohit Kumar
Director
over 12 years ago
Mohit Sharma
Mohit Sharma
Director
almost 13 years ago

Documents

Form STK-2-18022020-signed
Optional Attachment-(1)-26022018
-26022018
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Directors report as per section 134(3)-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Form AOC-4-11112017_signed
Form ADT-1-17102017_signed
Copy of written consent given by auditor-17102017
Copy of the intimation sent by company-17102017
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20171009
Form MGT-14-18092017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092017
Altered memorandum of association-18092017
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Notice of resignation;-02082016
Letter of appointment;-02082016
Evidence of cessation;-02082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082016
Form DIR-12-02082016_signed
Letter of appointment;-26042016
Interest in other entities;-26042016
Evidence of cessation;-26042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042016
Notice of resignation;-26042016