Company Information
CIN
Status
Date of Incorporation
28 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
16 August 2018
Paid Up Capital
110,100
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-
Directors
Dilip Kumar Pareek
Director
almost 9 years ago
almost 9 years ago
Atul Kumar Thakur
Director
almost 9 years ago
almost 9 years ago
Past Directors
Rameshwar Lal Das
Director
almost 14 years ago
almost 14 years ago
Sukhdeo Ghoshal
Director
almost 14 years ago
almost 14 years ago
Sushil Karwa
Director
almost 14 years ago
almost 14 years ago
Vijai Singh Kathotia
Director
almost 14 years ago
almost 14 years ago
Documents
Form MGT-7-22082018_signed
List of share holders, debenture holders;-20082018
Optional Attachment-(1)-18082018
Directors report as per section 134(3)-18082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082018
Form AOC-4-18082018_signed
Form MGT-7-24112017_signed
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Directors report as per section 134(3)-17102017
Form AOC-4-17102017_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112016
Supplementary or Test audit report under section 143-28112016
Form AOC - 4 CFS-28112016
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016
Form ADT-1-09102016_signed
Copy of written consent given by auditor-09102016
Copy of the intimation sent by company-09102016
Copy of resolution passed by the company-09102016
Evidence of cessation;-19042016
Notice of resignation;-19042016
Form DIR-12-19042016_signed
Form DIR-12-15042016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042016
