Company Information

CIN
Status
Date of Incorporation
22 March 2012
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
31 August 2018
Paid Up Capital
775,000
Authorised Capital
800,000
Financials All Documents available from MCA @Rs 499/-

Directors

Raj Kumar Jha
Raj Kumar Jha
Director
almost 2 years ago
Anthony Gomes
Anthony Gomes
Director
almost 13 years ago

Past Directors

Mahadeb Thakur
Mahadeb Thakur
Director
almost 13 years ago
Chandan Mittal
Chandan Mittal
Director
almost 13 years ago

Documents

Form STK-2-28102021-signed
Optional Attachment-(1)-20092019
-20092019
Declaration by first director-19062019
Evidence of cessation;-19062019
Form DIR-12-19062019_signed
Interest in other entities;-19062019
Notice of resignation;-19062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062019
Form INC-22-03042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042019
Copy of board resolution authorizing giving of notice-03042019
Copies of the utility bills as mentioned above (not older than two months)-03042019
List of share holders, debenture holders;-16092018
Form MGT-7-16092018_signed
Directors report as per section 134(3)-12092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092018
Form AOC-4-12092018_signed
List of share holders, debenture holders;-18082017
Form MGT-7-18082017_signed
Directors report as per section 134(3)-15082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15082017
Form AOC-4-15082017_signed
Form MGT-7-10092016
List of share holders, debenture holders;-10092016
Form MGT-7-10092016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092016
Directors report as per section 134(3)-09092016
Form AOC-4-09092016_signed
Copies of the utility bills as mentioned above (not older than two months)-17062016