Company Information

CIN
Status
Date of Incorporation
06 May 2010
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
104,800
Authorised Capital
105,000
Financials All Documents available from MCA @Rs 799/-

Directors

Suresh Chandra Gupta
Suresh Chandra Gupta
Director
over 1 year ago
Santosh Kumar Thakur
Santosh Kumar Thakur
Director/Designated Partner
over 6 years ago

Past Directors

Lalita Devi Naita
Lalita Devi Naita
Director
about 12 years ago
Sanjay Kumar Jain
Sanjay Kumar Jain
Director
over 14 years ago
Sushil Kumar Naita
Sushil Kumar Naita
Director
over 14 years ago
Raj Kumar Naranauli
Raj Kumar Naranauli
Director
over 14 years ago
Arabind Gupta
Arabind Gupta
Director
over 14 years ago

Documents

Form STK-2-31082021-signed
Form MGT-14-30102018_signed
-30102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102018
Optional Attachment-(1)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Optional Attachment-(1)-28102018
Form AOC-4-28102018_signed
Evidence of cessation;-31082018
Form DIR-12-31082018_signed
Notice of resignation;-31082018
Interest in other entities;-25082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082018
Form DIR-12-25082018_signed
Form MGT-7-08122017_signed
Form AOC-4-05122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Directors report as per section 134(3)-14112016
Form AOC-4-14112016_signed
Form AOC-4-200116.OCT
Form MGT-7-021215.OCT
Form ADT-1-161015.OCT
Form ADT-1-250915.OCT
Resignation Letter-190915.PDF
Form ADT-3-190915.PDF
Form GNL.2-291114.OCT