Company Information
CIN
Status
Date of Incorporation
22 May 2010
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 July 2017
Paid Up Capital
370,000
Authorised Capital
1,050,000
Financials All Documents available from MCA @Rs 199/-
Directors
Premlata Devi Bothra
Director
over 8 years ago
over 8 years ago
Kamal Kumar Bothra
Director
over 8 years ago
over 8 years ago
Past Directors
Sandeep Kumar Singh
Director
over 14 years ago
over 14 years ago
Manish Sharma
Director
over 14 years ago
over 14 years ago
Sudhir Jain
Director
over 14 years ago
over 14 years ago
Documents
List of share holders, debenture holders;-11082017
Form MGT-7-11082017_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082017
Directors report as per section 134(3)-08082017
Statement of Subsidiaries as per section 129 - Form AOC-1-08082017
Supplementary or Test audit report under section 143-08082017
Form AOC-4-08082017_signed
Form AOC - 4 CFS-08082017_signed
List of share holders, debenture holders;-08062017
Directors report as per section 134(3)-08062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062017
Statement of Subsidiaries as per section 129 - Form AOC-1-08062017
Form AOC-4-08062017_signed
Form MGT-7-08062017_signed
Notice of resignation;-20072016
Notice of resignation filed with the company-20072016
Form DIR-12-20072016_signed
Form DIR-11-20072016_signed
Evidence of cessation;-20072016
Proof of dispatch-20072016
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160715
Form MGT-14-08072016-signed
Altered articles of association-05072016
Altered memorandum of association-05072016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05072016
Optional Attachment-(1)-05072016
Form GNL-2-15062016-signed
Optional Attachment-(1)-10062016