Company Information

CIN
Status
Date of Incorporation
01 January 2011
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
485,400
Authorised Capital
486,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Kumar Jaiswal
Rajesh Kumar Jaiswal
Director
over 5 years ago
Ramesh Singh
Ramesh Singh
Director
over 5 years ago

Past Directors

Sambhu Shaw
Sambhu Shaw
Director
almost 10 years ago
Raj Kumar Bhotika
Raj Kumar Bhotika
Director
over 12 years ago
Usha Bidaria
Usha Bidaria
Director
about 14 years ago

Documents

Form DIR-12-18062019_signed
Declaration by first director-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
Notice of resignation;-15062019
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form AOC-4-17102018_signed
Form MGT-7-23112017_signed
List of share holders, debenture holders;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017
Directors report as per section 134(3)-03102017
Form AOC-4-03102017_signed
List of share holders, debenture holders;-20112016
Form MGT-7-20112016_signed
Directors report as per section 134(3)-08102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102016
Form AOC-4-08102016_signed
Form MGT-7-311215.OCT
Form AOC-4-271215.OCT
Form ADT-1-161015.OCT
Form DIR-12-210315.OCT
Letter of Appointment-210315.PDF
Evidence of cessation-210315.PDF
Declaration of the appointee Director- in Form DIR-2-210315.PDF
Form INC-22-170215.OCT
Form23AC-291114 for the FY ending on-310314.OCT
Form GNL.2-301114.OCT
FormSchV-201114 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF