Company Information

CIN
Status
Date of Incorporation
22 January 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
22 September 2018
Paid Up Capital
1,460,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hiralal Gupta
Hiralal Gupta
Director/Designated Partner
over 2 years ago
Amar Nath Yadav
Amar Nath Yadav
Director/Designated Partner
over 2 years ago
Anil Kumar Gupta
Anil Kumar Gupta
Director/Designated Partner
over 6 years ago

Past Directors

Pratin Kumar Khanra
Pratin Kumar Khanra
Additional Director
over 7 years ago
Partha Das
Partha Das
Director
over 9 years ago
Deepak Kumar Jajodia
Deepak Kumar Jajodia
Director
over 9 years ago
Shakuntala Sikaria
Shakuntala Sikaria
Director
over 13 years ago
Rachanaa Musaddi
Rachanaa Musaddi
Director
over 13 years ago
Amit Singh
Amit Singh
Director
almost 15 years ago

Charges

22 Crore
22 November 2012
Nilgiri Mercantiles Pvt. Ltd.
22 Crore
22 November 2012
Others
0
22 November 2012
Others
0

Documents

Form MGT-6-07062019_signed
-07062019
Form AOC - 4 CFS-24102018_signed
Form MGT-7-24102018_signed
List of share holders, debenture holders;-22102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Supplementary or Test audit report under section 143-20102018
Form AOC-4-20102018_signed
Form DIR-12-07102018_signed
Form ADT-1-06102018_signed
Copy of resolution passed by the company-05102018
Copy of the intimation sent by company-05102018
Copy of written consent given by auditor-05102018
Form ADT-3-19122017-signed
Resignation letter-13122017
Form DIR-11-11122017_signed
Notice of resignation filed with the company-08122017
Proof of dispatch-08122017
Acknowledgement received from company-08122017
Form DIR-12-07122017_signed
Form AOC - 4 CFS-07122017_signed
Optional Attachment-(2)-01122017
Optional Attachment-(1)-01122017
Notice of resignation;-01122017
Evidence of cessation;-01122017
Supplementary or Test audit report under section 143-27112017