Company Information

CIN
Status
Date of Incorporation
21 April 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jagjit Singh
Jagjit Singh
Director/Designated Partner
almost 7 years ago
Ashwani Jain
Ashwani Jain
Director/Designated Partner
almost 7 years ago

Past Directors

Niranjan Kumar Sharma
Niranjan Kumar Sharma
Director
almost 7 years ago
Bacha Ram Sharma
Bacha Ram Sharma
Director
almost 13 years ago
Indra Kumar Choudhary
Indra Kumar Choudhary
Director
almost 13 years ago
Krishna Kanhaiya Banka
Krishna Kanhaiya Banka
Director
over 14 years ago
Sumit Sharma
Sumit Sharma
Director
over 14 years ago

Documents

Form DIR-12-12042018_signed
Evidence of cessation;-10042018
Notice of resignation;-10042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042018
Declaration by first director-06042018
Form DIR-12-06042018_signed
Interest in other entities;-06042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042017
Directors report as per section 134(3)-22042017
List of share holders, debenture holders;-22042017
Form MGT-7-22042017_signed
Form AOC-4-22042017_signed
Optional Attachment-(1)-15042017
List of share holders, debenture holders;-15042017
Form MGT-7-15042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042017
Directors report as per section 134(3)-13042017
Form AOC-4-13042017_signed
Annual return as per schedule V of the Companies Act,1956-31032017
Form 20B-31032017_signed
Form23AC-311214 for the FY ending on-310313.OCT
FormSchV-311214 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-261212.OCT
FormSchV-191112 for the FY ending on-310312.OCT
Form23AC-171112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-011011.OCT
Form 2-020412.OCT
Form23AC-310312 for the FY ending on-310311.OCT
FormSchV-310312 for the FY ending on-310311.OCT
List of allottees-300312.PDF