Company Information

CIN
Status
Date of Incorporation
09 November 2004
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
23 September 2017
Paid Up Capital
104,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mukund Kumar Jha
Mukund Kumar Jha
Director
over 9 years ago
Tapan Kumar Das
Tapan Kumar Das
Director
about 20 years ago

Past Directors

Rajesh Ghorawat
Rajesh Ghorawat
Director
about 20 years ago

Documents

Form STK-2-07022019-signed
Form MGT-14-08012018_signed
Optional Attachment-(1)-08012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08012018
-08012018
Optional Attachment-(1)-22112017
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092017
Directors report as per section 134(3)-25092017
Form AOC-4-25092017_signed
Form ADT-1-26062017_signed
Optional Attachment-(1)-26062017
Copy of written consent given by auditor-26062017
Copy of the intimation sent by company-26062017
Optional Attachment-(1)-05112016
List of share holders, debenture holders;-05112016
Form MGT-7-05112016
Directors report as per section 134(3)-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Form AOC-4-20102016
Form MGT-7-031115.OCT
Form AOC-4-271015.OCT
Form DIR-12-030815.OCT
Declaration of the appointee Director- in Form DIR-2-030815.PDF
Evidence of cessation-030815.PDF
Letter of Appointment-030815.PDF
Interest in other entities-030815.PDF
-080115.OCT
FormSchV-241114 for the FY ending on-310314.OCT