Company Information

CIN
Status
Date of Incorporation
17 January 2013
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
27 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Devendra Pramod Ghogle
Devendra Pramod Ghogle
Director
almost 11 years ago
Sukhendu Sharma
Sukhendu Sharma
Director
almost 11 years ago

Past Directors

Pawan Kumar Upadhyay
Pawan Kumar Upadhyay
Additional Director
about 6 years ago
Ashutosh Kumar Upadhyay
Ashutosh Kumar Upadhyay
Additional Director
about 6 years ago
Vijai Singh Kathotia
Vijai Singh Kathotia
Director
almost 12 years ago
Ranjit Singh Kathotia
Ranjit Singh Kathotia
Director
almost 12 years ago

Documents

Proof of dispatch-01102019
Notice of resignation filed with the company-01102019
Form DIR-11-01102019_signed
Form MGT-7-14012019_signed
List of share holders, debenture holders;-27122018
Optional Attachment-(2)-26122018
Optional Attachment-(1)-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Declaration by first director-22122018
Form DIR-12-22122018_signed
Optional Attachment-(1)-22122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122018
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Form MGT-7-04012017_signed
Form AOC-4-04012017_signed
List of share holders, debenture holders;-29122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Directors report as per section 134(3)-29122016
Form AOC-4-271215.OCT
-231114.OCT
FormSchV-161114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form 18-150314.OCT
Form 23-130314.PDF