Company Information

CIN
Status
Date of Incorporation
14 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
29 September 2018
Paid Up Capital
688,750
Authorised Capital
700,000
Financials All Documents available from MCA @Rs 199/-

Directors

Siddharth Chopra
Siddharth Chopra
Director
almost 7 years ago
Mohammad Ismail Alam
Mohammad Ismail Alam
Director/Designated Partner
almost 8 years ago

Past Directors

Rameswar Singh
Rameswar Singh
Director
about 9 years ago
Dipak Majumder
Dipak Majumder
Director
about 9 years ago
Monoj Kumar Tiwari
Monoj Kumar Tiwari
Additional Director
almost 13 years ago
Amit Agrawal
Amit Agrawal
Additional Director
almost 13 years ago
Mayank Kumar Singh
Mayank Kumar Singh
Director
almost 13 years ago
Lal Chand Sahani
Lal Chand Sahani
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Declaration by first director-06032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032018
Evidence of cessation;-06032018
Form DIR-12-06032018_signed
Notice of resignation;-06032018
Optional Attachment-(1)-06032018
Optional Attachment-(2)-06032018
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102017
Directors report as per section 134(3)-19102017
Form AOC-4-19102017_signed
Form ADT-1-09082017_signed
Optional Attachment-(1)-09082017
Copy of written consent given by auditor-09082017
Copy of the intimation sent by company-09082017
Form ADT-3-02082017-signed
Resignation letter-28072017
Form DIR-12-17022017_signed
Notice of resignation;-16022017
Evidence of cessation;-16022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16022017
Letter of appointment;-16022017
Optional Attachment-(1)-16022017
Interest in other entities;-16022017