Company Information

CIN
Status
Date of Incorporation
04 December 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
26 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rachna Agarwal
Rachna Agarwal
Director
over 1 year ago
Binay Dhang Kumar
Binay Dhang Kumar
Director/Designated Partner
almost 2 years ago

Past Directors

Ajay Kothari
Ajay Kothari
Director
about 12 years ago
Pawan Choudhary
Pawan Choudhary
Director
about 12 years ago

Documents

Form STK-2-06022019-signed
-13112017
Optional Attachment-(1)-13112017
Optional Attachment-(2)-13112017
Directors report as per section 134(3)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Form AOC-4-23102017_signed
List of share holders, debenture holders;-18102017
Form MGT-7-18102017_signed
List of share holders, debenture holders;-05112016
Form MGT-7-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Directors report as per section 134(3)-02112016
Form AOC-4-02112016
Form ADT-1-13102016_signed
Copy of resolution passed by the company-13102016
Copy of the intimation sent by company-13102016
Copy of written consent given by auditor-13102016
Form ADT-1-12102016_signed
Copy of written consent given by auditor-12102016
Copy of the intimation sent by company-12102016
Form MGT-7-251115.OCT
Form AOC-4-221115.OCT
Form GNL.2-150914.PDF
Optional Attachment 1-150914.PDF
FormSchV-100914 for the FY ending on-310314.OCT
Form23AC-200814 for the FY ending on-310314.OCT
Form MGT-14-290714.OCT
Copy of resolution-020714.PDF
Optional Attachment 1-020714.PDF