Company Information

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

Directors

Shyama Charan Kumar
Shyama Charan Kumar
Director/Designated Partner
over 1 year ago
Rakesh Saha
Rakesh Saha
Director/Designated Partner
over 6 years ago
Kanahya Lal Singhania
Kanahya Lal Singhania
Director
almost 11 years ago

Past Directors

Heena Khiroria
Heena Khiroria
Director
about 8 years ago
Sandip Chaturvedi .
Sandip Chaturvedi .
Director
about 8 years ago
Umang Agarwal
Umang Agarwal
Director
almost 11 years ago
Bishnu Dayal Pandey
Bishnu Dayal Pandey
Director
almost 12 years ago
Umesh Kumar Dhanuka
Umesh Kumar Dhanuka
Director
almost 12 years ago

Documents

Form STK-2-02112021-signed
Optional Attachment-(2)-28062019
Optional Attachment-(1)-28062019
-28062019
Form MGT-14-17062019_signed
Optional Attachment-(1)-17062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17062019
-17062019
Copy of resolution passed by the company-30052019
Copy of written consent given by auditor-30052019
Optional Attachment-(1)-30052019
Form ADT-1-31052019_signed
Form DIR-12-30092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Directors report as per section 134(3)-28092018
Form AOC-4-28092018_signed
List of share holders, debenture holders;-18092018
Form MGT-7-18092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082018
Evidence of cessation;-23082018
Notice of resignation;-23082018
Optional Attachment-(1)-23082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Directors report as per section 134(3)-29062018
Form AOC-4-29062018_signed
List of share holders, debenture holders;-28062018
Form MGT-7-28062018_signed
Notice of resignation;-26102016
Optional Attachment-(1)-26102016
Evidence of cessation;-26102016