Company Information
CIN
Status
Date of Incorporation
13 April 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
16 August 2018
Paid Up Capital
183,700
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shyam Dhar Mishra
Director
over 1 year ago
over 1 year ago
Pramod Kumar Thakur
Director
over 1 year ago
over 1 year ago
Past Directors
Raju Mondal
Director
over 13 years ago
over 13 years ago
Naresh Kumar Choudhary
Director
over 13 years ago
over 13 years ago
Sushil Jana
Director
over 13 years ago
over 13 years ago
Ajoy Das
Director
over 13 years ago
over 13 years ago
Documents
Form STK-2-28102021-signed
Optional Attachment-(1)-09082019
-09082019
Declaration by first director-20062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062019
Evidence of cessation;-20062019
Form DIR-12-20062019_signed
Interest in other entities;-20062019
Notice of resignation;-20062019
List of share holders, debenture holders;-06092018
Form MGT-7-06092018_signed
Directors report as per section 134(3)-29082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082018
Form AOC-4-29082018_signed
Form ADT-1-19052018_signed
Copy of written consent given by auditor-19052018
Copy of the intimation sent by company-19052018
Copy of resolution passed by the company-19052018
List of share holders, debenture holders;-02082017
Form MGT-7-02082017_signed
Secretarial Audit Report-31072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072017
Form AOC-4-31072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082016
Directors report as per section 134(3)-22082016
Form AOC-4-22082016_signed
List of share holders, debenture holders;-21082016
Form MGT-7-21082016_signed
Form MGT-7-111115.OCT
Form AOC-4-031115.OCT