Company Information

CIN
Status
Date of Incorporation
19 March 2014
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
22 September 2017
Paid Up Capital
500,000
Authorised Capital
850,000
Financials All Documents available from MCA @Rs 799/-

Directors

Prashant Patwari
Prashant Patwari
Additional Director
almost 2 years ago

Past Directors

Raj Kumar Patwari
Raj Kumar Patwari
Additional Director
over 7 years ago
Pawan Kumar Lohia
Pawan Kumar Lohia
Additional Director
about 9 years ago
Bipin Sahal
Bipin Sahal
Additional Director
about 9 years ago
Pawan Kumar Agarwal
Pawan Kumar Agarwal
Director
almost 11 years ago
Sanat Chowdhury
Sanat Chowdhury
Director
almost 11 years ago
Arpita Das Roy
Arpita Das Roy
Director
almost 11 years ago

Documents

Form INC-28-23062018-signed
Optional Attachment-(1)-20062018
Copy of court order or NCLT or CLB or order by any other competent authority.-20062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122017
Evidence of cessation;-06122017
Form DIR-11-06122017_signed
Form DIR-12-06122017_signed
Interest in other entities;-06122017
Letter of appointment;-06122017
Notice of resignation filed with the company-06122017
Notice of resignation;-06122017
Proof of dispatch-06122017
Form AOC - 4 CFS-01112017_signed
Form MGT-7-01112017_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30102017
Supplementary or Test audit report under section 143-30102017
Optional Attachment-(1)-27102017
List of share holders, debenture holders;-27102017
Form DIR-12-16102017_signed
Form AOC-4-16102017_signed
Directors report as per section 134(3)-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Form DIR-12-31072017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072017
Interest in other entities;-31072017
Letter of appointment;-31072017
Notice of resignation;-31072017
Evidence of cessation;-31072017
Form AOC - 4 CFS-31102016-signed