Company Information

CIN
Status
Date of Incorporation
01 February 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
29 September 2018
Paid Up Capital
978,000
Authorised Capital
1,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Siddharth Chopra
Siddharth Chopra
Director
almost 7 years ago
Mohammad Ismail Alam
Mohammad Ismail Alam
Director/Designated Partner
almost 8 years ago

Past Directors

Rameswar Singh
Rameswar Singh
Additional Director
almost 11 years ago
Sanjay Kumar
Sanjay Kumar
Director
about 13 years ago
Rakesh Kumar Jain
Rakesh Kumar Jain
Director
about 13 years ago
Nikesh Kumar Jaiswal
Nikesh Kumar Jaiswal
Director
almost 14 years ago
Rakesh Kumar Jaiswal
Rakesh Kumar Jaiswal
Director
almost 14 years ago

Documents

List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Declaration by first director-07032018
Optional Attachment-(1)-07032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032018
Evidence of cessation;-07032018
Form DIR-12-07032018_signed
Interest in other entities;-07032018
Notice of resignation;-07032018
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Directors report as per section 134(3)-15102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102017
Form AOC-4-15102017_signed
Notice of resignation;-18022017
Letter of appointment;-18022017
Optional Attachment-(1)-18022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022017
Evidence of cessation;-18022017
Interest in other entities;-18022017
Form DIR-12-18022017_signed
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Directors report as per section 134(3)-22102016
Form AOC-4-22102016
Form MGT-7-211115.OCT