Company Information

CIN
Status
Date of Incorporation
07 June 2011
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
29 September 2018
Paid Up Capital
8,830,650
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Botuk Singh
Botuk Singh
Director
almost 7 years ago
Dinesh Sharma
Dinesh Sharma
Director/Designated Partner
over 12 years ago

Past Directors

Kani Lal Sharma
Kani Lal Sharma
Director
over 12 years ago
Arun Somani
Arun Somani
Director
almost 14 years ago
Krishna Chand Rao
Krishna Chand Rao
Director
almost 14 years ago

Documents

Form MGT-7-03012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-19122018_signed
Declaration by first director-30042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042018
Evidence of cessation;-30042018
Form DIR-12-30042018_signed
Notice of resignation;-30042018
Form AOC-4-01112017_signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
List of share holders, debenture holders;-20112016
Form MGT-7-20112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112016
Directors report as per section 134(3)-01112016
Form AOC-4-01112016
Form MGT-7-301115.OCT
Form AOC-4-051115.OCT
Form ADT-1-151015.OCT
Form GNL.2-291114.OCT
Form23AC-271114 for the FY ending on-310314.OCT
Form23AC-081114 for the FY ending on-310313.OCT
Form23AC-081114 for the FY ending on-310312.OCT
Form66-261014 for the FY ending on-310313.OCT
Form66-261014 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-290912.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form 23B for period 070611 to 310312-070611.OCT