Company Information

CIN
Status
Date of Incorporation
20 June 2011
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sunil Kumar Giria
Sunil Kumar Giria
Director
about 12 years ago
Hari Charan Gupta
Hari Charan Gupta
Director
over 13 years ago

Past Directors

Jay Prakash Banthia
Jay Prakash Banthia
Additional Director
over 8 years ago
Rewatiraman Sharma
Rewatiraman Sharma
Director
over 13 years ago
Subarna Sekhar Jana
Subarna Sekhar Jana
Director
over 13 years ago
Kumar Parimal
Kumar Parimal
Director
over 13 years ago

Documents

List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Optional Attachment-(1)-30102017
Letter of appointment;-30102017
Form DIR-12-30102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102017
Directors report as per section 134(3)-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Form AOC-4-11102017_signed
Notice of resignation;-15102016
Evidence of cessation;-15102016
Form DIR-12-15102016_signed
Proof of dispatch-14102016
Acknowledgement received from company-14102016
Optional Attachment-(2)-14102016
Notice of resignation filed with the company-14102016
Interest in other entities;-14102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102016
Form DIR-11-14102016_signed
Letter of appointment;-14102016
Form DIR-12-14102016_signed
Optional Attachment-(1)-14102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092016
List of share holders, debenture holders;-22092016
Directors report as per section 134(3)-22092016
Form MGT-7-22092016_signed
Form AOC-4-22092016_signed
Form MGT-7-241215.OCT
Form AOC-4-191115.OCT
Interest in other entities-021115.PDF