Company Information

CIN
Status
Date of Incorporation
17 April 2013
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
10 June 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ram Kripal Pathak
Ram Kripal Pathak
Additional Director
almost 9 years ago
Mahanth Mandal
Mahanth Mandal
Additional Director
almost 9 years ago

Past Directors

Mukul Biswas
Mukul Biswas
Director
over 10 years ago
Ganesh Das
Ganesh Das
Additional Director
almost 12 years ago
Sushil Kumar Pandey
Sushil Kumar Pandey
Director
almost 12 years ago
Rakesh Agarwal
Rakesh Agarwal
Director
almost 12 years ago
Deepak Karnani
Deepak Karnani
Director
almost 12 years ago
Vijoy Kumar Rathi
Vijoy Kumar Rathi
Director
almost 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062016
Directors report as per section 134(3)-27062016
List of share holders, debenture holders;-27062016
Form MGT-7-27062016_signed
Form AOC-4-27062016_signed
List of share holders, debenture holders;-23062016
Form MGT-7-23062016_signed
Form ADT-1-13062016_signed
Copy of written consent given by auditor-13062016
Copy of the intimation sent by company-13062016
Copy of resolution passed by the company-13062016
Acknowledgement received from company-08062016
Form DIR-11-08062016_signed
Proof of dispatch-08062016
Notice of resignation filed with the company-08062016
Evidence of cessation;-19052016
Form DIR-11-19052016_signed
Form DIR-12-19052016_signed
Notice of resignation filed with the company-19052016
Notice of resignation;-19052016
Proof of dispatch-19052016
Acknowledgement received from company-19052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052016
Interest in other entities;-18052016
Kalashsidhi_DIR_12_MB_16_17_AGARWAL47_20160518185203.pdf-18052016
Letter of appointment;-18052016
Form MGT-7-211115.OCT
Form AOC-4-021115.OCT
Form ADT-1-101015.OCT
Form ADT-1-260615.OCT