Company Information

CIN
Status
Date of Incorporation
02 November 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
4,408,400
Authorised Capital
4,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pradip Sharma
Pradip Sharma
Director
almost 9 years ago
Arun Gangh
Arun Gangh
Director
almost 9 years ago

Past Directors

Rozri Iqbal
Rozri Iqbal
Director
over 10 years ago
Jwala Prasad Gupta
Jwala Prasad Gupta
Director
over 10 years ago
Manas Kumar
Manas Kumar
Director
over 13 years ago
Sukhdeo Ghoshal
Sukhdeo Ghoshal
Director
over 13 years ago

Documents

List of share holders, debenture holders;-07112020
Directors report as per section 134(3)-07112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Form AOC-4-07112020_signed
Form MGT-7-07112020_signed
Optional Attachment-(1)-03102020
List of share holders, debenture holders;-03102020
Form MGT-7-03102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Directors report as per section 134(3)-28092020
Form AOC-4-28092020_signed
Directors report as per section 134(3)-09102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Form AOC-4-09102017_signed
List of share holders, debenture holders;-04102017
Form MGT-7-04102017_signed
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form DIR-12-060316.OCT
Evidence of cessation-050316.PDF
Form DIR-12-030316.OCT
Declaration of the appointee Director- in Form DIR-2-030316.PDF
Letter of Appointment-030316.PDF
Form MGT-7-011215.OCT
Form ADT-1-081015.OCT
Form AOC-4-071015.OCT
Form AOC-4A-061015.PDF