Company Information

CIN
Status
Date of Incorporation
09 October 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
550,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dharamlal Sahoo
Dharamlal Sahoo
Director
over 5 years ago
Chuda Mani Nayak
Chuda Mani Nayak
Director
over 5 years ago

Past Directors

Mukesh Shaw
Mukesh Shaw
Director
about 9 years ago
Annu Keshri
Annu Keshri
Director
about 9 years ago
Guddi Jaiswal
Guddi Jaiswal
Director
about 9 years ago
Pawan Kheria
Pawan Kheria
Director
over 12 years ago
Anil More
Anil More
Director
over 12 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052019
Declaration by first director-15052019
Evidence of cessation;-15052019
Form DIR-12-15052019_signed
Notice of resignation;-15052019
Form AOC-4-11102017_signed
Directors report as per section 134(3)-07102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Directors report as per section 134(3)-07102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102016
Form AOC-4-07102016
Form MGT-14-280116.PDF
Copy of resolution-280116.PDF
Form DIR-12-200116.OCT
Form DIR-11-200116.OCT
Declaration of the appointee Director- in Form DIR-2-150116.PDF
Evidence of cessation-150116.PDF
Letter of Appointment-150116.PDF
Form DIR-12-150116-201215.PDF
Form MGT-7-071115.OCT
Form AOC-4-031115.OCT
Form PAS-3-190415.OCT
List of allottees-190415.PDF
Resltn passed by the BOD-190415.PDF
Form SH-7-221214.PDF
MoA - Memorandum of Association-221214.PDF
Copy of the resolution for alteration of capital-221214.PDF
Form GNL.2-291114.OCT