Company Information

CIN
Status
Date of Incorporation
12 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
27 September 2017
Paid Up Capital
7,042,454
Authorised Capital
7,050,000
Financials All Documents available from MCA @Rs 199/-

Directors

Basudev Hazra
Basudev Hazra
Director
almost 10 years ago
Mukesh Bajaj
Mukesh Bajaj
Director
almost 10 years ago

Past Directors

Chiranjeev Kumar Jha
Chiranjeev Kumar Jha
Director
almost 14 years ago
Rachna Sharma
Rachna Sharma
Director
almost 14 years ago
Sushil Jana
Sushil Jana
Director
almost 14 years ago
Ajoy Das
Ajoy Das
Director
almost 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Directors report as per section 134(3)-27042018
List of share holders, debenture holders;-27042018
Form MGT-7-27042018_signed
Form AOC-4-27042018_signed
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Directors report as per section 134(3)-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Form AOC-4-19102016
Form MGT-7-251115.OCT
Form AOC-4-221115.OCT
Form MGT-14-220415.OCT
Copy of resolution-220415.PDF
Form DIR-12-170315.OCT
Declaration of the appointee Director- in Form DIR-2-170315.PDF
Evidence of cessation-170315.PDF
Interest in other entities-170315.PDF
Letter of Appointment-170315.PDF
Optional Attachment 1-170315.PDF
FormSchV-120315 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
Form23AC-221014 for the FY ending on-310314.OCT
Form66-221014 for the FY ending on-310314.OCT
Optional Attachment 1-141014.PDF
Form MGT-14-290814.OCT
Copy of resolution-250814.PDF
FormSchV-191013 for the FY ending on-310313.OCT
Form 23B for period 010313 to 310314-230813.OCT
Form23AC-180913 for the FY ending on-310313.OCT