Company Information

CIN
Status
Date of Incorporation
18 September 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Non-Store Retail Sale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
375,800
Authorised Capital
377,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Kumar Jaiswal
Rajesh Kumar Jaiswal
Director
over 5 years ago
Taraknath Mahato
Taraknath Mahato
Director
over 5 years ago
Biswanath Roy
Biswanath Roy
Director
about 10 years ago

Past Directors

Abhishek Das
Abhishek Das
Director
over 14 years ago
Mangal Chand Kedia
Mangal Chand Kedia
Director
over 14 years ago

Documents

Declaration by first director-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Form AOC-4-17102018_signed
Form MGT-7-24112017_signed
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-03102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017
Form AOC-4-03102017_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102016
Directors report as per section 134(3)-01102016
Form AOC-4-01102016_signed
Form MGT-7-251115.OCT
Form AOC-4-051115.OCT
Form ADT-1-181015.OCT
Form INC-22-260215.OCT
Form DIR-12-181214.OCT
Evidence of cessation-181214.PDF
Letter of Appointment-181214.PDF
Declaration of the appointee Director- in Form DIR-2-181214.PDF
Form DIR-12-171214.OCT
Evidence of cessation-171214.PDF
Declaration of the appointee Director- in Form DIR-2-171214.PDF
Letter of Appointment-171214.PDF