Company Information

CIN
Status
Date of Incorporation
27 March 2012
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
01 August 2018
Paid Up Capital
197,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dilip Singh
Dilip Singh
Director
over 1 year ago
Jogeshawar Shaw
Jogeshawar Shaw
Director
almost 2 years ago

Past Directors

Ajit Sharma
Ajit Sharma
Director
about 9 years ago
Santosh Pandey
Santosh Pandey
Director
about 9 years ago
Ashok Gupta
Ashok Gupta
Director
almost 13 years ago
Biswajit Nandy
Biswajit Nandy
Director
almost 13 years ago
Jaykumar Patwa
Jaykumar Patwa
Director
almost 13 years ago
Raj Kumar Agarwal
Raj Kumar Agarwal
Director
almost 13 years ago

Documents

Form STK-2-01112021-signed
-28082019
Optional Attachment-(1)-28082019
Declaration by first director-08062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062019
Evidence of cessation;-08062019
Form DIR-12-08062019_signed
Interest in other entities;-08062019
Notice of resignation;-08062019
List of share holders, debenture holders;-20082018
Form MGT-7-20082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082018
Directors report as per section 134(3)-11082018
Form AOC-4-11082018_signed
List of share holders, debenture holders;-17072017
Form MGT-7-17072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072017
Directors report as per section 134(3)-10072017
Form AOC-4-10072017_signed
Directors report as per section 134(3)-22082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082016
Form AOC-4-22082016_signed
List of share holders, debenture holders;-21082016
Form MGT-7-21082016_signed
Form DIR-12-200116.OCT
Evidence of cessation-180116.PDF
Interest in other entities-150116.PDF
Declaration of the appointee Director- in Form DIR-2-150116.PDF
Letter of Appointment-150116.PDF
Form MGT-7-101115.OCT