Company Information

CIN
Status
Date of Incorporation
19 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
20 September 2017
Paid Up Capital
2,818,900
Authorised Capital
2,900,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sourav Sultania
Sourav Sultania
Director
almost 6 years ago
Santosh Sharma
Santosh Sharma
Director
almost 6 years ago

Past Directors

Ranjit Das
Ranjit Das
Director
almost 7 years ago
Santosh Khetan
Santosh Khetan
Director
over 10 years ago
Anil Sharma
Anil Sharma
Director
almost 13 years ago
Navneet Sharma
Navneet Sharma
Director
almost 13 years ago
Kundan Dutta
Kundan Dutta
Director
almost 13 years ago

Documents

Form DIR-12-15012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012019
Evidence of cessation;-14012019
Form DIR-12-14012019_signed
Interest in other entities;-14012019
Optional Attachment-(1)-14012019
Notice of resignation;-14012019
Form DIR-12-16022018_signed
Notice of resignation;-09022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09022018
Evidence of cessation;-09022018
Interest in other entities;-09022018
List of share holders, debenture holders;-20102017
Form MGT-7-20102017_signed
Form AOC-4-15102017_signed
Directors report as per section 134(3)-10102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Form ADT-1-06092017_signed
Copy of written consent given by auditor-06092017
Copy of the intimation sent by company-06092017
List of share holders, debenture holders;-04102016
Directors report as per section 134(3)-04102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102016
Form MGT-7-04102016_signed
Form AOC-4-04102016
Form AOC-5-050116.PDF
Copy of Board Resolution-050116.PDF
Form MGT-7-051215.OCT
Form AOC-4-021115.OCT
Form ADT-1-171015.OCT