Company Information

CIN
Status
Date of Incorporation
14 January 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
29 September 2018
Paid Up Capital
204,760
Authorised Capital
205,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mukesh Shaw
Mukesh Shaw
Director
over 5 years ago
Anuj Singh
Anuj Singh
Director/Designated Partner
about 7 years ago

Past Directors

Durgawati Devi
Durgawati Devi
Director
almost 10 years ago
Annu Sharma
Annu Sharma
Director
over 13 years ago
Brajnandan Singh
Brajnandan Singh
Director
about 14 years ago
Omprakash Lahoti
Omprakash Lahoti
Director
about 14 years ago

Documents

Form DIR-12-18062019_signed
Declaration by first director-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
Notice of resignation;-15062019
Form AOC-4-16102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12012018
Letter of appointment;-12012018
Notice of resignation;-12012018
Evidence of cessation;-12012018
Form DIR-12-12012018_signed
Form MGT-7-23112017_signed
List of share holders, debenture holders;-22112017
Form AOC-4-06102017_signed
Directors report as per section 134(3)-04102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
Form MGT-7-23112016_signed
List of share holders, debenture holders;-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102016
Directors report as per section 134(3)-04102016
Form AOC-4-04102016
Form MGT-7-251115.OCT
Form AOC-4-071115.OCT
Form DIR-12-210315.OCT
Evidence of cessation-210315.PDF
Declaration of the appointee Director- in Form DIR-2-210315.PDF
Letter of Appointment-210315.PDF
Form GNL.2-291114.OCT