Company Information

CIN
Status
Date of Incorporation
20 January 2011
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
30 September 2017
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sushila Devi Sharma
Sushila Devi Sharma
Director
over 9 years ago
Gopal Bose
Gopal Bose
Director
over 9 years ago

Past Directors

Radhey Mohan Harsh
Radhey Mohan Harsh
Director
almost 14 years ago
Krishna Harsh
Krishna Harsh
Director
almost 14 years ago

Documents

Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Form AOC-4-23112017_signed
Form ADT-1-14102017_signed
Copy of written consent given by auditor-14102017
Copy of the intimation sent by company-14102017
Copy of resolution passed by the company-14102017
List of share holders, debenture holders;-21112016
Optional Attachment-(1)-21112016
Form MGT-7-21112016_signed
Form ADT-1-05102016_signed
Copy of written consent given by auditor-05102016
Copy of resolution passed by the company-05102016
Copy of the intimation sent by company-05102016
Form MGT-7-271115.OCT
Form AOC-4-151115.OCT
Form ADT-1-161015.OCT
Form DIR-12-260615.OCT
Evidence of cessation-260615.PDF
Form DIR-12-250615.OCT
Optional Attachment 2-250615.PDF
Optional Attachment 1-250615.PDF
Letter of Appointment-250615.PDF
Declaration of the appointee Director- in Form DIR-2-250615.PDF
FormSchV-271114 for the FY ending on-310314.OCT
Form23AC-141114 for the FY ending on-310314.OCT
-311014.OCT
Form66-271014 for the FY ending on-310314.OCT