Company Information
CIN
Status
Date of Incorporation
16 February 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
01 August 2018
Paid Up Capital
305,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Naresh Kumar Choudhary
Director
over 1 year ago
over 1 year ago
Dipak Sharma
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Vinod Kumar Sharma
Director
almost 14 years ago
almost 14 years ago
Amit Agrawal
Director
almost 14 years ago
almost 14 years ago
Sushil Jana
Director
almost 14 years ago
almost 14 years ago
Ajoy Das
Director
almost 14 years ago
almost 14 years ago
Documents
Form STK-2-27082021-signed
-14092018
-14092018
Optional Attachment-(1)-14092018
List of share holders, debenture holders;-17082018
Form MGT-7-17082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082018
Directors report as per section 134(3)-10082018
Form AOC-4-10082018_signed
Evidence of cessation;-22012018
Notice of resignation;-22012018
Form DIR-12-22012018_signed
Letter of appointment;-18012018
Interest in other entities;-18012018
Form DIR-12-18012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012018
List of share holders, debenture holders;-27072017
Form MGT-7-27072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072017
Directors report as per section 134(3)-26072017
Form AOC-4-26072017_signed
List of share holders, debenture holders;-13082016
Directors report as per section 134(3)-13082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082016
Form MGT-7-13082016_signed
Form AOC-4-13082016_signed
Form DIR-12-090216.OCT
Interest in other entities-090216.PDF
Evidence of cessation-090216.PDF
Declaration of the appointee Director- in Form DIR-2-090216.PDF
