Company Information

CIN
Status
Date of Incorporation
12 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
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Satish Arora .
Satish Arora .
Director
over 6 years ago
Nirmal Chatterjee
Nirmal Chatterjee
Director
over 6 years ago

Past Directors

Sampa De
Sampa De
Director
about 10 years ago
Umesh Pandey
Umesh Pandey
Director
over 12 years ago
Bablu Das
Bablu Das
Director
over 12 years ago
Binod Kumar Mahala
Binod Kumar Mahala
Director
over 14 years ago
Ajay Agarwal
Ajay Agarwal
Director
over 14 years ago
Rohit Agarwal
Rohit Agarwal
Director
over 14 years ago
Sudhir Jain
Sudhir Jain
Director
over 14 years ago

Documents

Optional Attachment-(2)-04072018
Optional Attachment-(1)-04072018
Notice of resignation;-04072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072018
Evidence of cessation;-04072018
Form DIR-12-04072018_signed
Interest in other entities;-04072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062018
Evidence of cessation;-22062018
Form DIR-12-22062018_signed
Interest in other entities;-22062018
Notice of resignation;-22062018
Optional Attachment-(1)-22062018
Optional Attachment-(2)-22062018
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Directors report as per section 134(3)-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Form AOC-4-17102017_signed
Form ADT-1-24072017_signed
Copy of written consent given by auditor-24072017
Optional Attachment-(1)-24072017
Copy of the intimation sent by company-24072017
List of share holders, debenture holders;-11082016
Form MGT-7-11082016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072016
Directors report as per section 134(3)-29072016
Form AOC-4-29072016_signed
Form MGT-7-121115.OCT
Form AOC-4-021115.OCT