Company Information

CIN
Status
Date of Incorporation
02 July 2011
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
29 September 2017
Paid Up Capital
1,271,000
Authorised Capital
1,300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Santan Kumar Pandey
Santan Kumar Pandey
Director
over 6 years ago

Past Directors

Sankar Sil
Sankar Sil
Director
over 9 years ago
Kumar Parimal
Kumar Parimal
Director
over 13 years ago
Rajesh Ghorawat
Rajesh Ghorawat
Director
over 13 years ago

Documents

Acknowledgement received from company-08012019
Form DIR-11-08012019_signed
Notice of resignation filed with the company-08012019
Proof of dispatch-08012019
Declaration by first director-11092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092018
Evidence of cessation;-11092018
Form DIR-12-11092018_signed
Interest in other entities;-11092018
Notice of resignation;-11092018
Directors report as per section 134(3)-05122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Form AOC-4-05122017_signed
Form MGT-7-20112017_signed
Optional Attachment-(1)-18112017
List of share holders, debenture holders;-18112017
Form MGT-7-17112016_signed
List of share holders, debenture holders;-15112016
Directors report as per section 134(3)-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Form AOC-4-22102016
Form MGT-7-211115.OCT
Form AOC-4-101015.OCT
Form DIR-12-310715.OCT
Letter of Appointment-310715.PDF
Interest in other entities-310715.PDF
Evidence of cessation-310715.PDF
Declaration of the appointee Director- in Form DIR-2-310715.PDF
Form GNL.2-291114.OCT
FormSchV-101114 for the FY ending on-310314.OCT