Company Information

CIN
Status
Date of Incorporation
14 January 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
391,050
Authorised Capital
395,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ram Babu Shau
Ram Babu Shau
Director
over 5 years ago
Bikram Gupta
Bikram Gupta
Director
over 5 years ago

Past Directors

Durgawati Devi
Durgawati Devi
Director
almost 10 years ago
Annu Sharma
Annu Sharma
Director
over 13 years ago
Omprakash Lahoti
Omprakash Lahoti
Director
almost 14 years ago
Shashi Kant Agarwal
Shashi Kant Agarwal
Director
almost 14 years ago

Documents

Form DIR-12-22062019_signed
Declaration by first director-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
Notice of resignation;-15062019
Form AOC-4-17102018_signed
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form MGT-7-24112017_signed
List of share holders, debenture holders;-23112017
Form AOC-4-06102017_signed
Directors report as per section 134(3)-05102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Directors report as per section 134(3)-08102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102016
Form AOC-4-09102016_signed
Form MGT-7-071215.OCT
Form AOC-4-061115.OCT
Form ADT-1-161015.OCT
Form DIR-12-210315.OCT
Declaration of the appointee Director- in Form DIR-2-210315.PDF
Letter of Appointment-210315.PDF
Evidence of cessation-210315.PDF
Form INC-22-030315.OCT
Form GNL.2-291114.OCT
FormSchV-141114 for the FY ending on-310314.OCT
Form23AC-211014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF