Company Information
CIN
Status
Date of Incorporation
21 February 2011
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
27 September 2017
Paid Up Capital
1,278,770
Authorised Capital
1,300,000
Financials All Documents available from MCA @Rs 499/-
Directors
Anil Kumar Tiwari
Director/Designated Partner
about 5 years ago
about 5 years ago
Ramaniranjan Sahoo
Director/Designated Partner
about 5 years ago
about 5 years ago
Past Directors
Rajiv Sureka
Director
almost 9 years ago
almost 9 years ago
Amar Das
Director
almost 9 years ago
almost 9 years ago
Ajit Kumar
Director
almost 14 years ago
almost 14 years ago
Manas Kumar
Director
almost 14 years ago
almost 14 years ago
Krishna Chand Rao
Director
almost 14 years ago
almost 14 years ago
Documents
Form DIR-12-13102020_signed
Evidence of cessation;-10102020
Notice of resignation;-10102020
Form DIR-12-19122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122019
Declaration by first director-19122019
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Directors report as per section 134(3)-17102017
Form AOC-4-17102017_signed
Optional Attachment-(1)-06122016
List of share holders, debenture holders;-06122016
Form MGT-7-06122016_signed
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016
Form ADT-1-06102016_signed
Copy of written consent given by auditor-06102016
Copy of the intimation sent by company-06102016
Copy of resolution passed by the company-06102016
Form DIR-12-160316.OCT
Letter of Appointment-160316.PDF
Declaration of the appointee Director- in Form DIR-2-160316.PDF
Evidence of cessation-160316.PDF
Form MGT-7-011215.OCT
Form AOC-4-051115.OCT
Form ADT-1-081015.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form23AC-261014 for the FY ending on-310314.OCT
