Company Information

CIN
Status
Date of Incorporation
16 January 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
700,000
Authorised Capital
700,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajay Kumar Sharma
Ajay Kumar Sharma
Director
about 1 year ago
Ram Kumar Dubey
Ram Kumar Dubey
Director
over 1 year ago

Past Directors

Praveer Sinha
Praveer Sinha
Director
almost 8 years ago
Brij Mohan Sha
Brij Mohan Sha
Additional Director
about 9 years ago
Ganesh Prasad Jaiswal
Ganesh Prasad Jaiswal
Additional Director
over 9 years ago
Diptimoy Bhattacharya
Diptimoy Bhattacharya
Additional Director
over 10 years ago
Niranjan Roy
Niranjan Roy
Director
over 12 years ago
Dilip Kumar Khetan
Dilip Kumar Khetan
Director
almost 13 years ago
Dhiraj Kumar Mali
Dhiraj Kumar Mali
Director
almost 13 years ago
Ranjeet Kumar Mishra
Ranjeet Kumar Mishra
Director
almost 13 years ago
Raj Kumar Singh
Raj Kumar Singh
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-20112017
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form MGT-7-20112017_signed
Form AOC-4-20112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052017
Evidence of cessation;-30052017
Form DIR-12-30052017_signed
Interest in other entities;-30052017
Letter of appointment;-30052017
Notice of resignation;-30052017
Optional Attachment-(1)-30052017
Interest in other entities;-27042017
Letter of appointment;-27042017
Evidence of cessation;-27042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042017
Form DIR-12-27042017_signed
Notice of resignation;-27042017
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016
Form ADT-1-22102016
Copy of written consent given by auditor-22102016
Copy of the intimation sent by company-22102016
Copy of resolution passed by the company-22102016
Form DIR-12-210116.OCT
Declaration of the appointee Director- in Form DIR-2-210116.PDF
Letter of Appointment-210116.PDF