Company Information

CIN
Status
Date of Incorporation
24 March 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
18 June 2018
Paid Up Capital
285,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pankaj Kanodia
Pankaj Kanodia
Additional Director
over 1 year ago

Past Directors

Niladri Chandra
Niladri Chandra
Additional Director
over 8 years ago
Bikash Kumar Jaiswal
Bikash Kumar Jaiswal
Director
over 10 years ago
Harkishan Singh
Harkishan Singh
Director
over 10 years ago
Mukteshwar Choudhary
Mukteshwar Choudhary
Director
over 12 years ago
Prasanta Nath
Prasanta Nath
Director
about 13 years ago
Ganesh Mal Singhi
Ganesh Mal Singhi
Director
over 13 years ago
Raju Agarwal
Raju Agarwal
Director
almost 14 years ago
Sudhir Jain
Sudhir Jain
Director
almost 14 years ago

Documents

Form STK-2-01112021-signed
-10062019
Evidence of cessation;-20042019
Form DIR-12-20042019_signed
Notice of resignation;-20042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
Optional Attachment-(1)-20042019
List of share holders, debenture holders;-23062018
Form MGT-7-23062018_signed
Directors report as per section 134(3)-22062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062018
Form AOC-4-22062018_signed
Form ADT-1-20062018_signed
Copy of written consent given by auditor-20062018
Copy of the intimation sent by company-20062018
Copy of resolution passed by the company-20062018
Form DIR-12-09062017_signed
Optional Attachment-(1)-09062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26052017
List of share holders, debenture holders;-26052017
Directors report as per section 134(3)-26052017
Form AOC-4-26052017_signed
Form MGT-7-26052017_signed
Form ADT-1-25052017_signed
Copy of written consent given by auditor-25052017
Copy of resolution passed by the company-25052017
Copy of the intimation sent by company-25052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072016
Directors report as per section 134(3)-21072016
List of share holders, debenture holders;-21072016