Company Information
CIN
Status
Date of Incorporation
22 March 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
31 July 2017
Paid Up Capital
102,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Santosh Pandey
Director
almost 2 years ago
almost 2 years ago
Ajit Sharma
Director
almost 2 years ago
almost 2 years ago
Past Directors
Jaykumar Patwa
Director
almost 13 years ago
almost 13 years ago
Raj Kumar Agarwal
Director
almost 13 years ago
almost 13 years ago
Chandan Mittal
Director
almost 13 years ago
almost 13 years ago
Documents
Form STK-2-17032020-signed
Optional Attachment-(5)-17042018
Optional Attachment-(4)-17042018
Optional Attachment-(3)-17042018
Optional Attachment-(2)-17042018
Optional Attachment-(1)-17042018
-17042018
Optional Attachment-(1)-31032018
Optional Attachment-(2)-31032018
-31032018
Form ADT-1-09082017_signed
Copy of resolution passed by the company-09082017
Copy of the intimation sent by company-09082017
Copy of written consent given by auditor-09082017
List of share holders, debenture holders;-09082017
Form MGT-7-09082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082017
Directors report as per section 134(3)-06082017
Form AOC-4-06082017_signed
List of share holders, debenture holders;-08082016
Form AOC-4-15072016_signed
Directors report as per section 134(3)-14072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14072016
Form DIR-12-200116.OCT
Evidence of cessation-180116.PDF
Declaration of the appointee Director- in Form DIR-2-150116.PDF
Letter of Appointment-150116.PDF
Interest in other entities-150116.PDF
Form AOC-4-031115.OCT
Form MGT-7-221015.OCT
