Company Information
CIN
Status
Date of Incorporation
29 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
27 September 2017
Paid Up Capital
104,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dilip Kumar
Director
almost 9 years ago
almost 9 years ago
Pankaj Goyal
Director
almost 9 years ago
almost 9 years ago
Past Directors
Manas Kumar
Director
almost 10 years ago
almost 10 years ago
Alok Kumar
Director
over 10 years ago
over 10 years ago
Sukhdeo Ghoshal
Director
almost 13 years ago
almost 13 years ago
Documents
Form STK-2-25082021-signed
-24072018
Optional Attachment-(1)-24072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Directors report as per section 134(3)-10102017
Form AOC-4-10102017_signed
List of share holders, debenture holders;-05102017
Form MGT-7-05102017_signed
Form MGT-7-25112016_signed
Optional Attachment-(1)-24112016
List of share holders, debenture holders;-24112016
Directors report as per section 134(3)-23102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102016
Form AOC-4-23102016
Form DIR-12-110316.OCT
Evidence of cessation-110316.PDF
Form DIR-12-090316.OCT
Declaration of the appointee Director- in Form DIR-2-090316.PDF
Letter of Appointment-090316.PDF
Optional Attachment 2-090316.PDF
Optional Attachment 1-090316.PDF
Form MGT-7-011215.OCT
Form ADT-1-091015.OCT
Form AOC-4-071015.OCT
Form AOC-4A-051015.PDF
Statement of subsidiaries as per section 129-051015.PDF
Form DIR-11-280215.OCT
Form DIR-12-250215.OCT
Declaration of the appointee Director- in Form DIR-2-250215.PDF
Letter of Appointment-250215.PDF