Company Information
CIN
Status
Date of Incorporation
23 January 2012
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
29 September 2017
Paid Up Capital
120,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nitin Agrawal
Director
almost 10 years ago
almost 10 years ago
Ramesh Pandey
Director
almost 10 years ago
almost 10 years ago
Past Directors
Navin Singh
Director
almost 13 years ago
almost 13 years ago
Mandip Singh
Director
almost 13 years ago
almost 13 years ago
Documents
Form STK-2-04102021-signed
Optional Attachment-(1)-06072018
-06072018
Optional Attachment-(1)-20112017
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Form AOC-4-18102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Directors report as per section 134(3)-16102017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112016
Supplementary or Test audit report under section 143-28112016
Form AOC - 4 CFS-28112016
Form MGT-7-18112016_signed
List of share holders, debenture holders;-17112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102016
Directors report as per section 134(3)-13102016
Form AOC-4-13102016_signed
Form MGT-7-141115.OCT
Form AOC-4-031115.OCT
Form DIR-11-280515.OCT
Form DIR-12-270515.OCT
Letter of Appointment-270515.PDF
Evidence of cessation-270515.PDF
Declaration of the appointee Director- in Form DIR-2-270515.PDF
Form GNL.2-301114.OCT
FormSchV-181114 for the FY ending on-310314.OCT
Form23AC-211014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
Form MGT-14-240814.OCT