Company Information

CIN
Status
Date of Incorporation
06 May 2010
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
03 August 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manju Puskarna
Manju Puskarna
Director/Designated Partner
almost 5 years ago
Lalit Kumar Mehta
Lalit Kumar Mehta
Director
over 9 years ago
Manju Devi Vyas
Manju Devi Vyas
Director
over 9 years ago
Aruna Joshi
Aruna Joshi
Director
over 9 years ago

Past Directors

Naresh Kiradoo
Naresh Kiradoo
Director
over 6 years ago
Pintu Patra
Pintu Patra
Director
over 14 years ago
Mahesh Das Purohit
Mahesh Das Purohit
Director
over 14 years ago

Documents

Form DIR-12-06102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092020
Evidence of cessation;-29092020
Notice of resignation;-29092020
Optional Attachment-(1)-29092020
Form MGT-7-21092018_signed
List of share holders, debenture holders;-17082018
Directors report as per section 134(3)-07082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082018
Evidence of cessation;-07082018
Form DIR-12-07082018_signed
Notice of resignation;-07082018
Form AOC-4-07082018_signed
Optional Attachment-(2)-06082018
Form DIR-12-06082018_signed
Interest in other entities;-06082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082018
Optional Attachment-(1)-06082018
Directors report as per section 134(3)-12042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018
Form AOC-4-12042018_signed
Optional Attachment-(1)-22112016
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form ADT-1-14102016_signed
Copy of resolution passed by the company-14102016
Copy of written consent given by auditor-14102016