Company Information

CIN
Status
Date of Incorporation
09 June 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
2,298,000
Authorised Capital
2,400,000
Financials All Documents available from MCA @Rs 799/-

Directors

Jay Prakash
Jay Prakash
Director/Designated Partner
over 6 years ago
Kishor Majumder
Kishor Majumder
Director/Designated Partner
almost 8 years ago

Past Directors

Bishwajit Kumar Burnwal
Bishwajit Kumar Burnwal
Director
almost 8 years ago
Dinesh Kumar Mishra
Dinesh Kumar Mishra
Director
almost 13 years ago
Pradeep Kumar Singh
Pradeep Kumar Singh
Director
almost 13 years ago
Rajendra Yadaw
Rajendra Yadaw
Director
over 13 years ago
Sanjay Tibrewal
Sanjay Tibrewal
Director
over 13 years ago
Md Aslam Ahmad
Md Aslam Ahmad
Director
over 13 years ago

Documents

Form AOC-4-15012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Proof of dispatch-12042018
Notice of resignation;-12042018
Notice of resignation filed with the company-12042018
Form DIR-12-12042018_signed
Acknowledgement received from company-12042018
Declaration by first director-12042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042018
Evidence of cessation;-12042018
Form DIR-11-12042018_signed
Interest in other entities;-12042018
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Directors report as per section 134(3)-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Form AOC-4-13112017_signed
Notice of resignation;-15042017
Notice of resignation filed with the company-15042017
Optional Attachment-(1)-15042017
Form DIR-11-15042017_signed
Proof of dispatch-15042017
Form DIR-12-15042017_signed
Evidence of cessation;-15042017
Acknowledgement received from company-15042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14042017
Letter of appointment;-14042017