Company Information

CIN
Status
Date of Incorporation
04 April 2012
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
30 September 2017
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Dipankar Mondal
Dipankar Mondal
Director
over 8 years ago
Nayan Kumar Sinha
Nayan Kumar Sinha
Director
over 12 years ago
Harish Chandra Yadav
Harish Chandra Yadav
Director
over 12 years ago

Past Directors

Pranay Ganeriwala
Pranay Ganeriwala
Director
over 12 years ago
Vedika Keyal
Vedika Keyal
Director
over 12 years ago
Ashok Gupta
Ashok Gupta
Director
almost 13 years ago
Sushil Karwa
Sushil Karwa
Director
almost 13 years ago

Documents

Form STK-2-13022020-signed
-16032018
Optional Attachment-(1)-16032018
Optional Attachment-(2)-16032018
Optional Attachment-(3)-16032018
Optional Attachment-(4)-16032018
Form MGT-14-03032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03032018
Form AOC-4-09122017_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-07112016
Form MGT-7-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Directors report as per section 134(3)-22102016
Form AOC-4-22102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062016
Evidence of cessation;-17062016
Form DIR-12-17062016_signed
Letter of appointment;-17062016
Notice of resignation;-17062016
Form SH-7-20052016-signed
Copy of the resolution for alteration of capital;-19052016
Altered memorandum of assciation;-19052016
Form 18-030912.OCT
Form 32-030912.OCT
Optional Attachment 1-250812.PDF
Evidence of cessation-250812.PDF