Company Information

CIN
Status
Date of Incorporation
18 December 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Laxmi Kant Singh
Laxmi Kant Singh
Director
about 9 years ago
Om Prakash Agarwal
Om Prakash Agarwal
Director
about 9 years ago

Past Directors

Upendra Narayan Choudhary
Upendra Narayan Choudhary
Director
about 10 years ago
Shobha Devi
Shobha Devi
Director
about 10 years ago
Niranjan Ram
Niranjan Ram
Director
about 11 years ago
Navin Kumar Jaiswal
Navin Kumar Jaiswal
Director
about 11 years ago
Shiv Nath Das
Shiv Nath Das
Director
about 12 years ago
Rohit Jaiswal
Rohit Jaiswal
Director
about 12 years ago

Documents

List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Directors report as per section 134(3)-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Form AOC-4-29102016
Form DIR-11-230216.OCT
Form DIR-12-200216.OCT
Evidence of cessation-190216.PDF
Form DIR-12-241215.OCT
Declaration of the appointee Director- in Form DIR-2-221215.PDF
Letter of Appointment-221215.PDF
Form MGT-7-051215.OCT
Form AOC-4-061115.OCT
Form ADT-1-131015.OCT
Form DIR-12-061214.OCT
Letter of Appointment-061214.PDF
Evidence of cessation-061214.PDF
Declaration of the appointee Director- in Form DIR-2-061214.PDF
Form23AC-061214 for the FY ending on-310314.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
Optional Attachment 2-151014.PDF
Optional Attachment 1-151014.PDF
Form MGT-14-070914.OCT
Copy of resolution-280814.PDF
Form 32-160114.OCT
Evidence of cessation-160114.PDF
Optional Attachment 1-160114.PDF
FormSchV-281113 for the FY ending on-310313.OCT
Form23AC-271013 for the FY ending on-310313.OCT