Company Information
CIN
Status
Date of Incorporation
13 August 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
300,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-
Directors
Om Prakash Khetan
Director
about 8 years ago
about 8 years ago
Umesh Kumar Thakur
Director
almost 10 years ago
almost 10 years ago
Past Directors
Tara Naskar
Director
almost 10 years ago
almost 10 years ago
Gyanaranjan Barik
Director
almost 14 years ago
almost 14 years ago
Anjan Senapati
Director
almost 14 years ago
almost 14 years ago
Manoj Kumar Agarwal
Director
over 14 years ago
over 14 years ago
Hanuman Prasad Agarwal
Director
over 14 years ago
over 14 years ago
Raju Agarwal
Director
over 14 years ago
over 14 years ago
Raj Kumar
Director
over 14 years ago
over 14 years ago
Documents
Form STK-2-02122019-signed
Optional Attachment-(1)-30032018
-30032018
Optional Attachment-(2)-30032018
Optional Attachment-(3)-30032018
Optional Attachment-(4)-30032018
Form MGT-7-25112016_signed
Optional Attachment-(1)-24112016
List of share holders, debenture holders;-24112016
Optional Attachment-(1)-14112016
Notice of resignation filed with the company-14112016
Form DIR-11-14112016_signed
Acknowledgement received from company-14112016
Proof of dispatch-14112016
Letter of appointment;-13112016
Form DIR-12-13112016_signed
Evidence of cessation;-13112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112016
Notice of resignation;-13112016
Directors report as per section 134(3)-07102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102016
Form AOC-4-07102016
Form MGT-7-131115.OCT
Form AOC-4-051115.OCT
Form DIR-12-080615.OCT
Declaration of the appointee Director- in Form DIR-2-080615.PDF
Letter of Appointment-080615.PDF
Evidence of cessation-080615.PDF
Form DIR-11-080615.OCT
Form DIR-12-010515.OCT