Company Information

CIN
Status
Date of Incorporation
21 January 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
4,531,766
Authorised Capital
4,600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Lakshman Kumar Vyas
Lakshman Kumar Vyas
Director
almost 9 years ago
Manju Puskarna
Manju Puskarna
Director/Designated Partner
almost 9 years ago

Past Directors

Radhey Mohan Harsh
Radhey Mohan Harsh
Director
almost 11 years ago
Bimla Devi Harsh
Bimla Devi Harsh
Director
almost 14 years ago

Documents

Form MGT-7-02122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
Form ADT-1-13102017_signed
Copy of resolution passed by the company-13102017
Copy of the intimation sent by company-13102017
Copy of written consent given by auditor-13102017
Optional Attachment-(1)-23112016
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form ADT-1-04102016_signed
Copy of the intimation sent by company-04102016
Copy of resolution passed by the company-04102016
Copy of written consent given by auditor-04102016
Evidence of cessation;-29052016
Form DIR-12-29052016_signed
Notice of resignation;-29052016
Evidence of cessation;-08052016
Notice of resignation;-08052016
Form DIR-12-08052016_signed
Optional Attachment-(3)-01052016
Optional Attachment-(2)-01052016
Letter of appointment;-01052016
Form DIR-12-01052016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01052016