Company Information

CIN
Status
Date of Incorporation
22 May 2010
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
260,000
Authorised Capital
1,020,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramesh Khaitan
Ramesh Khaitan
Director
about 9 years ago
Sandeep Kumar Singh
Sandeep Kumar Singh
Director
over 14 years ago

Past Directors

Manish Sharma
Manish Sharma
Director
over 14 years ago
Sudhir Jain
Sudhir Jain
Director
over 14 years ago

Documents

Form ADT-1-11092018_signed
Copy of the intimation sent by company-11092018
Copy of written consent given by auditor-11092018
Optional Attachment-(1)-11092018
Form MGT-7-07122017_signed
List of share holders, debenture holders;-25112017
Optional Attachment-(1)-25112017
Form AOC-4-24102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Directors report as per section 134(3)-18102017
List of share holders, debenture holders;-07112016
Form MGT-7-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Directors report as per section 134(3)-19102016
Form AOC-4-19102016_signed
Form DIR-12-200116.OCT
Form DIR-11-200116.OCT
Letter of Appointment-180116.PDF
Declaration of the appointee Director- in Form DIR-2-180116.PDF
Evidence of cessation-180116.PDF
Form MGT-7-151115.OCT
Form AOC-4-071115.OCT
Form GNL.2-251114.OCT
FormSchV-081114 for the FY ending on-310314.OCT
Form23AC-191014 for the FY ending on-310314.OCT
Optional Attachment 1-131014.PDF
Form MGT-14-220914.OCT
Form SH-7-200714.PDF
MoA - Memorandum of Association-200714.PDF
Copy of the resolution for alteration of capital-200714.PDF