Company Information

CIN
Status
Date of Incorporation
02 March 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
26 September 2017
Paid Up Capital
139,760
Authorised Capital
140,000
Financials All Documents available from MCA @Rs 799/-

Directors

Manoj Singh
Manoj Singh
Director
almost 9 years ago
Rohit Mundra
Rohit Mundra
Director
almost 9 years ago

Past Directors

Sandeep Sharma
Sandeep Sharma
Director
over 9 years ago
Deepak Shaw
Deepak Shaw
Director
over 9 years ago
Ashim Dutta
Ashim Dutta
Director
almost 12 years ago
Sanjay Kumar Baitha
Sanjay Kumar Baitha
Director
almost 12 years ago
Nikesh Kumar Jaiswal
Nikesh Kumar Jaiswal
Director
almost 13 years ago
Ashok Kumar Jaiswal
Ashok Kumar Jaiswal
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Directors report as per section 134(3)-09102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Form AOC-4-09102017_signed
List of share holders, debenture holders;-14102016
Form MGT-7-14102016_signed
Directors report as per section 134(3)-06102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102016
Form AOC-4-06102016
Evidence of cessation;-07042016
Notice of resignation;-07042016
KULAGA_MERCHANTS-----RESI--Form_DIR-12_SOUMA1234_20160407125202.pdf-07042016
KULAGA_MERCHANTS----Form_DIR-12--P_SOUMA1234_20160407103448.pdf-07042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07042016
Optional Attachment-(1)-07042016
Letter of appointment;-07042016
Form MGT-7-081115.OCT
Form AOC-4-261015.OCT
Form DIR-12-080815.OCT
Evidence of cessation-080815.PDF
Interest in other entities-080815.PDF
Letter of Appointment-080815.PDF
Declaration of the appointee Director- in Form DIR-2-080815.PDF
Form GNL.2-220914.PDF
Optional Attachment 1-220914.PDF
Form23AC-210914 for the FY ending on-310314.OCT
Form MGT-14-180914.OCT
FormSchV-140914 for the FY ending on-310314.OCT
Copy of resolution-030914.PDF