Company Information

CIN
Status
Date of Incorporation
13 August 2010
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
28 September 2018
Paid Up Capital
300,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 499/-

Directors

Om Prakash Khetan
Om Prakash Khetan
Director
over 8 years ago
Umesh Kumar Thakur
Umesh Kumar Thakur
Director
almost 10 years ago

Past Directors

Tara Naskar
Tara Naskar
Director
almost 10 years ago
Gyanaranjan Barik
Gyanaranjan Barik
Director
almost 14 years ago
Anjan Senapati
Anjan Senapati
Director
almost 14 years ago
Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director
over 14 years ago
Hanuman Prasad Agarwal
Hanuman Prasad Agarwal
Director
over 14 years ago
Raju Agarwal
Raju Agarwal
Director
over 14 years ago
Raj Kumar
Raj Kumar
Director
over 14 years ago

Documents

Form STK-2-07102021-signed
Optional Attachment-(1)-29032019
-29032019
Optional Attachment-(3)-24032019
Optional Attachment-(2)-24032019
Optional Attachment-(1)-24032019
-24032019
Form MGT-7-19112018_signed
List of share holders, debenture holders;-17112018
Directors report as per section 134(3)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Form AOC-4-08102018_signed
Form ADT-1-04072018_signed
Copy of written consent given by auditor-04072018
Copy of resolution passed by the company-04072018
Copy of the intimation sent by company-04072018
Form MGT-7-10112017_signed
List of share holders, debenture holders;-07112017
Directors report as per section 134(3)-03102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017
Form AOC-4-03102017_signed
List of share holders, debenture holders;-21112016
Optional Attachment-(1)-21112016
Form MGT-7-21112016_signed
Proof of dispatch-14112016
Optional Attachment-(1)-14112016
Notice of resignation filed with the company-14112016
Form DIR-11-14112016_signed
Acknowledgement received from company-14112016
Form DIR-12-13112016_signed