Company Information

CIN
Status
Date of Incorporation
22 May 2010
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
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramesh Khaitan
Ramesh Khaitan
Director
about 9 years ago
Sandeep Kumar Singh
Sandeep Kumar Singh
Director
over 14 years ago

Past Directors

Manish Sharma
Manish Sharma
Director
over 14 years ago
Sudhir Jain
Sudhir Jain
Director
over 14 years ago

Documents

List of share holders, debenture holders;-25112017
Optional Attachment-(1)-25112017
Form MGT-7-25112017_signed
Form AOC-4-23102017_signed
Directors report as per section 134(3)-22102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102017
Form MGT-7-27112016_signed
List of share holders, debenture holders;-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Directors report as per section 134(3)-29102016
Form AOC-4-29102016
Form DIR-12-200116.OCT
Form DIR-11-200116.OCT
Letter of Appointment-180116.PDF
Evidence of cessation-180116.PDF
Declaration of the appointee Director- in Form DIR-2-180116.PDF
Form AOC-4-020116.OCT
Form MGT-7-301215.OCT
Form23AC-281215 for the FY ending on-310314.OCT
FormSchV-291215 for the FY ending on-310314.OCT
FormSchV-191113 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT
FormSchV-140213 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-290912.OCT
Form23AC-211112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-300911.OCT
FormSchV-071111 for the FY ending on-310311.OCT
Form23AC-291011 for the FY ending on-310311.OCT
Optional Attachment 2-211210.PDF
Optional Attachment 1-211210.PDF