Company Information
CIN
Status
Date of Incorporation
11 January 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
29 September 2017
Paid Up Capital
156,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-
Directors
Bimal Kant Jha
Director
almost 10 years ago
almost 10 years ago
Past Directors
Balram Kumar Agarwal
Director
almost 11 years ago
almost 11 years ago
Sumit Gupta
Director
almost 13 years ago
almost 13 years ago
Dinesh Mishra
Director
almost 13 years ago
almost 13 years ago
Documents
Form STK-2-27112019-signed
Optional Attachment-(4)-27032018
Optional Attachment-(3)-27032018
Optional Attachment-(1)-27032018
-27032018
Optional Attachment-(2)-27032018
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Directors report as per section 134(3)-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Form AOC-4-22102016
Form DIR-11-090116.OCT
Form DIR-12-010116.OCT
Declaration of the appointee Director- in Form DIR-2-311215.PDF
Letter of Appointment-311215.PDF
Optional Attachment 1-311215.PDF
Evidence of cessation-311215.PDF
Form MGT-7-051215.OCT
Form AOC-4-051115.OCT
Form DIR-11-150515.OCT
Form DIR-12-130515.OCT
Declaration of the appointee Director- in Form DIR-2-040515.PDF
Evidence of cessation-040515.PDF
Optional Attachment 1-040515.PDF
FormSchV-151114 for the FY ending on-310314.OCT