Company Information

CIN
Status
Date of Incorporation
24 May 2010
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
29 September 2017
Paid Up Capital
153,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Man Singh Negi
Man Singh Negi
Director/Designated Partner
over 1 year ago
Virender Kumar
Virender Kumar
Additional Director
almost 2 years ago
Sanjiv Kumar Chaudhary
Sanjiv Kumar Chaudhary
Director
over 14 years ago

Past Directors

Sribhagwan Kushwaha
Sribhagwan Kushwaha
Director
almost 8 years ago
Raman Kumar Singh
Raman Kumar Singh
Director
over 14 years ago
Vinod Kumar Uppal
Vinod Kumar Uppal
Director
over 14 years ago
Swapan Kundu
Swapan Kundu
Director
over 14 years ago
Mohan Ram Goenka
Mohan Ram Goenka
Director
over 14 years ago

Documents

Optional Attachment-(3)-01052018
Optional Attachment-(2)-01052018
Optional Attachment-(1)-01052018
Notice of resignation;-01052018
Declaration by first director-01052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01052018
Evidence of cessation;-01052018
Form DIR-12-01052018_signed
Optional Attachment-(4)-01052018
Optional Attachment-(1)-05042018
Supplementary or Test audit report under section 143-05042018
List of share holders, debenture holders;-05042018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05042018
Form AOC - 4 CFS-05042018_signed
Form MGT-7-05042018_signed
Directors report as per section 134(3)-31032018
Optional Attachment-(3)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Optional Attachment-(1)-31032018
Optional Attachment-(2)-31032018
Form AOC - 4 CFS-31032018_signed
Form AOC-4-31032018_signed
Form ADT-1-30032018_signed
Supplementary or Test audit report under section 143-30032018
List of share holders, debenture holders;-30032018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30032018
Form AOC-4-30032018_signed
Form MGT-7-30032018_signed