Company Information

CIN
Status
Date of Incorporation
09 April 2012
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
22 September 2017
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bajrang Lal Hela
Bajrang Lal Hela
Director
over 9 years ago
Rakesh Kumar Jain
Rakesh Kumar Jain
Director/Designated Partner
over 12 years ago

Past Directors

Naresh Kumar Banka
Naresh Kumar Banka
Director
about 11 years ago
Sanjay Kumar
Sanjay Kumar
Director
over 12 years ago
Mayank Kumar Singh
Mayank Kumar Singh
Director
almost 13 years ago
Pramod Agarwal
Pramod Agarwal
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
Directors report as per section 134(3)-04102017
Form AOC-4-04102017_signed
Form ADT-1-09082017_signed
Copy of the intimation sent by company-09082017
Copy of written consent given by auditor-09082017
Optional Attachment-(1)-09082017
Form ADT-3-02082017-signed
Resignation letter-28072017
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Directors report as per section 134(3)-03112016
Form AOC-4-03112016
Form MGT-7-251115.OCT
Form AOC-4-021115.OCT
Form DIR-12-280715.OCT
Declaration of the appointee Director- in Form DIR-2-280715.PDF
Evidence of cessation-280715.PDF
Letter of Appointment-280715.PDF
Optional Attachment 1-280715.PDF
-301214.OCT
FormSchV-201014 for the FY ending on-310314.OCT
Form23AC-201014 for the FY ending on-310314.OCT
Form MGT-14-310814.OCT
Copy of resolution-270814.PDF
Form DIR-12-280514.OCT
Form DIR-11-280514.OCT