Company Information

CIN
Status
Date of Incorporation
09 November 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
636,000
Authorised Capital
700,000
Financials All Documents available from MCA @Rs 499/-

Directors

Binod Kahar
Binod Kahar
Beneficial Owner
almost 8 years ago
Mrityunjoy Sarkar
Mrityunjoy Sarkar
Director
about 13 years ago

Past Directors

Santosh Sharma
Santosh Sharma
Director
over 8 years ago
Sumanta Banerjee
Sumanta Banerjee
Director
about 13 years ago
Sushil Kuamr Rathi
Sushil Kuamr Rathi
Director
over 14 years ago
Pradeep Shaw
Pradeep Shaw
Director
over 14 years ago
Vijay Kumar Sharma
Vijay Kumar Sharma
Director
over 14 years ago
Saroj Kumar Sharma
Saroj Kumar Sharma
Director
over 14 years ago

Documents

List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
Form DIR-12-20052017_signed
Form DIR-12-15052017_signed
Evidence of cessation;-15052017
Notice of resignation;-15052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052017
Interest in other entities;-13052017
Letter of appointment;-13052017
Form MGT-7-11112016_signed
List of share holders, debenture holders;-10112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Directors report as per section 134(3)-08112016
Form AOC-4-08112016
Form DIR-12-18102016
Evidence of cessation;-18102016
Notice of resignation;-18102016
Form ADT-1-11102016_signed
Form ADT-1-08102016_signed
Copy of the intimation sent by company-07102016
Copy of written consent given by auditor-07102016
Copy of resolution passed by the company-07102016
Interest in other entities;-05102016
Form DIR-12-05102016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102016
Letter of appointment;-05102016
Form INC-22-030216.OCT