Company Information

CIN
Status
Date of Incorporation
30 March 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nagendra Jagrup Singh
Nagendra Jagrup Singh
Director
almost 10 years ago
Mrinal Kapoor
Mrinal Kapoor
Director
over 10 years ago
Sanjay Joshi
Sanjay Joshi
Director
about 11 years ago

Past Directors

Pravina Jalan
Pravina Jalan
Director
over 13 years ago
Ratan Sharma
Ratan Sharma
Director
over 14 years ago
Binod Kumar Mahala
Binod Kumar Mahala
Director
almost 15 years ago
Rohit Agarwal
Rohit Agarwal
Director
almost 15 years ago

Documents

List of share holders, debenture holders;-20012018
Form MGT-7-20012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Directors report as per section 134(3)-15122017
Form AOC-4-15122017_signed
Form MGT-7-311215.OCT
Form AOC-4-061215.OCT
Form INC-22-060215.OCT
Form DIR-12-020215.OCT
Declaration of the appointee Director- in Form DIR-2-020215.PDF
Letter of Appointment-020215.PDF
Form INC-22-280914.OCT
Form DIR-12-180714.OCT
Declaration of the appointee Director- in Form DIR-2-180714.PDF
Evidence of cessation-180714.PDF
Interest in other entities-180714.PDF
Letter of Appointment-180714.PDF
Form DIR-11-180714.OCT
Form 32-070114.OCT
Evidence of cessation-070114.PDF
Form23AC-291013 for the FY ending on-310313.OCT
Form 18-251011.OCT
Form 32-030511.OCT
Evidence of cessation-030511.PDF
Evidence of cessation-070710.PDF
Form 32-070710-070710.PDF
Form 32-040610-010610.PDF
Form 18-290410-290410.PDF
Acknowledgement of Stamp Duty MoA payment-300310.PDF
Acknowledgement of Stamp Duty AoA payment-300310.PDF