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 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
703,750
Authorised Capital
800,000
Financials All Documents available from MCA @Rs 499/-

Directors

Siddharth Chopra
Siddharth Chopra
Director
about 7 years ago
Mohammad Ismail Alam
Mohammad Ismail Alam
Director/Designated Partner
about 7 years ago

Past Directors

Sudipta Ghosh
Sudipta Ghosh
Director
about 10 years ago
Amit Agrawal
Amit Agrawal
Director
over 12 years ago
Arvind Singh
Arvind Singh
Director
over 12 years ago
Raju Mondal
Raju Mondal
Additional Director
about 13 years ago
Ashok Gupta
Ashok Gupta
Director
about 13 years ago
Sushil Karwa
Sushil Karwa
Director
about 13 years ago

Documents

List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Optional Attachment-(1)-07032018
Notice of resignation;-07032018
Interest in other entities;-07032018
Form DIR-12-07032018_signed
Evidence of cessation;-07032018
Declaration by first director-07032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032018
Optional Attachment-(2)-02012018
Optional Attachment-(1)-02012018
Notice of resignation;-02012018
Letter of appointment;-02012018
Interest in other entities;-02012018
Form DIR-12-02012018_signed
Evidence of cessation;-02012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012018
Form MGT-7-22112017_signed
List of share holders, debenture holders;-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102017
Directors report as per section 134(3)-19102017
Form AOC-4-19102017_signed
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102016
Directors report as per section 134(3)-23102016
Form AOC-4-23102016