Company Information

CIN
Status
Date of Incorporation
05 March 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
30 September 2017
Paid Up Capital
106,250
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ritesh Agrval
Ritesh Agrval
Director
about 1 year ago
Akash Kumar Sodhani
Akash Kumar Sodhani
Director
almost 2 years ago
Tapas Basak
Tapas Basak
Director
over 10 years ago

Past Directors

Subhendu Mukherjee
Subhendu Mukherjee
Director
almost 11 years ago
Narendra Kumar Luhariwala
Narendra Kumar Luhariwala
Director
almost 12 years ago
Paras Kumar
Paras Kumar
Director
almost 13 years ago
Satish Shaw
Satish Shaw
Director
almost 13 years ago
Alok Kumar Jain
Alok Kumar Jain
Director
almost 13 years ago

Documents

Form STK-2-21082021-signed
Optional Attachment-(1)-16082018
-16082018
Form AOC-4-21122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Form AOC-4-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
Form MGT-7-011215.OCT
Form AOC-4-051115.OCT
Form ADT-1-181015.OCT
Form ADT-1-290915.OCT
Form DIR-12-140915.OCT
Declaration by the first director-140915.PDF
Declaration of the appointee Director- in Form DIR-2-140915.PDF
Evidence of cessation-140915.PDF
Form DIR-11-140915.OCT
Form DIR-11-050215.OCT
Form DIR-12-050215.OCT
Letter of Appointment-040215.PDF
Evidence of cessation-040215.PDF
Declaration of the appointee Director- in Form DIR-2-040215.PDF
FormSchV-121114 for the FY ending on-310314.OCT
Form MGT-14-311014.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Copy of resolution-271014.PDF