Company Information

CIN
Status
Date of Incorporation
05 January 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ganesh Khanal
Ganesh Khanal
Director/Designated Partner
about 10 years ago
Ram Kishan
Ram Kishan
Director/Designated Partner
about 10 years ago
Harvinder Singh
Harvinder Singh
Director
almost 11 years ago
Gurupreet Sangla
Gurupreet Sangla
Director
almost 11 years ago

Past Directors

Biswajit Dey
Biswajit Dey
Director
about 11 years ago
Susanta Naskar
Susanta Naskar
Director
about 11 years ago
Chandan Kumar Singh
Chandan Kumar Singh
Director
about 15 years ago
Sukkesh Kochar
Sukkesh Kochar
Director
about 15 years ago

Documents

Form STK-2-14022020-signed
Optional Attachment-(3)-13032018
Optional Attachment-(2)-13032018
-13032018
Optional Attachment-(1)-13032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122016
Directors report as per section 134(3)-07122016
List of share holders, debenture holders;-07122016
Form MGT-7-07122016_signed
Form AOC-4-07122016_signed
Form ADT-1-06122016_signed
Annual return as per schedule V of the Companies Act,1956-06122016
Copy of resolution passed by the company-06122016
Copy of the intimation sent by company-06122016
Copy of written consent given by auditor-06122016
List of share holders, debenture holders;-06122016
Form 20B-06122016_signed
Form MGT-7-06122016_signed
Form DIR-12-301114.OCT
Form DIR-11-301114.OCT
Form DIR-12-291114.OCT
Evidence of cessation-281114.PDF
Optional Attachment 1-271114.PDF
Letter of Appointment-271114.PDF
Interest in other entities-271114.PDF
Declaration of the appointee Director- in Form DIR-2-271114.PDF
Form MGT-14-040614.PDF
MoA - Memorandum of Association-040614.PDF
Optional Attachment 1-040614.PDF
Copy of resolution-040614.PDF