Company Information

CIN
Status
Date of Incorporation
02 March 2011
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
1,087,750
Authorised Capital
1,165,000
Financials All Documents available from MCA @Rs 199/-

Directors

Alok Kumar Khatua
Alok Kumar Khatua
Director/Designated Partner
about 6 years ago
Raj Kumar Patel
Raj Kumar Patel
Director/Designated Partner
over 6 years ago

Past Directors

Laltu Maity
Laltu Maity
Director
almost 10 years ago
Harshit Goyel
Harshit Goyel
Director
almost 10 years ago
Rohit Kumar Agarwal
Rohit Kumar Agarwal
Director
almost 14 years ago

Documents

Evidence of cessation;-26042019
Form DIR-12-26042019_signed
Notice of resignation;-26042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122018
Evidence of cessation;-05122018
Form DIR-12-05122018_signed
Notice of resignation;-05122018
Optional Attachment-(1)-05122018
Form MGT-7-08122017_signed
Form AOC-4-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Form MGT-7-02122016_signed
List of share holders, debenture holders;-29112016
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
List of share holders, debenture holders;-30062016
Form MGT-7-30062016_signed
Form DIR-11-270215.OCT
Form DIR-12-260215.OCT
Declaration of the appointee Director- in Form DIR-2-260215.PDF
Evidence of cessation-260215.PDF
Interest in other entities-260215.PDF
Letter of Appointment-260215.PDF
FormSchV-281114 for the FY ending on-310314.OCT
Form GNL.2-301114.OCT
Form66-201014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF