Company Information

CIN
Status
Date of Incorporation
28 July 2011
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Singh
Sanjay Singh
Director
over 5 years ago
Reena Ram
Reena Ram
Director
over 5 years ago

Past Directors

Sova Singh
Sova Singh
Director
over 6 years ago
Deepak Singh
Deepak Singh
Director
over 6 years ago
Leelam Chand Tak
Leelam Chand Tak
Director
over 7 years ago
Nathu Ram Tak
Nathu Ram Tak
Director
over 7 years ago
Tapas Bodak
Tapas Bodak
Director
over 12 years ago
Kartick Das
Kartick Das
Director
over 12 years ago
Raj Kumar Sharma Indoria
Raj Kumar Sharma Indoria
Director
about 13 years ago
Sunil Sharma
Sunil Sharma
Director
about 13 years ago
Ganesh Mal Singhi
Ganesh Mal Singhi
Director
over 13 years ago
Jyoti Sharma
Jyoti Sharma
Director
over 13 years ago

Documents

Evidence of cessation;-16052019
Form DIR-12-16052019_signed
Notice of resignation;-16052019
Optional Attachment-(2)-12052019
Optional Attachment-(1)-12052019
Interest in other entities;-12052019
Form DIR-12-12052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12052019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form DIR-12-30092018_signed
Optional Attachment-(2)-31082018
Notice of resignation;-31082018
Interest in other entities;-31082018
Evidence of cessation;-31082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082018
Optional Attachment-(1)-31082018
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
Notice of resignation;-14072017
Form DIR-12-14072017_signed
Evidence of cessation;-14072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072017
Form DIR-12-08072017_signed
Letter of appointment;-08072017
Interest in other entities;-08072017