Company Information

CIN
Status
Date of Incorporation
24 June 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
1,519,550
Authorised Capital
1,600,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sulekha Singh
Sulekha Singh
Director
over 1 year ago
Chanda Shaw
Chanda Shaw
Beneficial Owner
almost 12 years ago

Past Directors

Ravi Shaw
Ravi Shaw
Director
almost 12 years ago
Pradeep Shaw
Pradeep Shaw
Director
over 13 years ago

Documents

Form AOC-4-11012019_signed
List of share holders, debenture holders;-07012019
Form MGT-7-07012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form DIR-12-14092018_signed
Notice of resignation;-13092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092018
Evidence of cessation;-13092018
Interest in other entities;-13092018
Optional Attachment-(1)-13092018
List of share holders, debenture holders;-14112017
Directors report as per section 134(3)-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Form MGT-7-14112017_signed
Form AOC-4-14112017_signed
Form MGT-7-16112016_signed
List of share holders, debenture holders;-15112016
Form ADT-1-04102016_signed
Copy of resolution passed by the company-04102016
Copy of the intimation sent by company-04102016
Copy of written consent given by auditor-04102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092016
Directors report as per section 134(3)-30092016
Form AOC-4-30092016_signed
Form MGT-7-280116.OCT
Form AOC-4-281115.OCT
Form ADT-1-151015.OCT
Form ADT-1-240715.OCT
Form23AC-260315 for the FY ending on-310314.OCT