Company Information

CIN
Status
Date of Incorporation
19 March 2012
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
150,000
Authorised Capital
150,000
Financials All Documents available from MCA @Rs 799/-

Directors

Jitendra Sah
Jitendra Sah
Director
almost 6 years ago
Manohar Harijan
Manohar Harijan
Director/Designated Partner
almost 6 years ago

Past Directors

Krishna Shaw
Krishna Shaw
Director
almost 7 years ago
Chandan Mishra Kumar
Chandan Mishra Kumar
Director
almost 7 years ago
Arun Kumar Mahato
Arun Kumar Mahato
Director
almost 13 years ago
Rakesh Kumar Shah
Rakesh Kumar Shah
Director
almost 13 years ago
Malti Shaw
Malti Shaw
Director
almost 13 years ago
Girani Saw
Girani Saw
Director
almost 13 years ago

Documents

Optional Attachment-(1)-04032019
Notice of resignation;-04032019
Interest in other entities;-04032019
Form DIR-12-04032019_signed
Evidence of cessation;-04032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032019
Optional Attachment-(2)-04032019
Optional Attachment-(3)-04032019
Form INC-22-24012018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24012018
Copy of board resolution authorizing giving of notice-24012018
Copies of the utility bills as mentioned above (not older than two months)-24012018
Optional Attachment-(1)-19012018
Notice of resignation;-19012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19012018
Evidence of cessation;-19012018
Form DIR-12-19012018_signed
Letter of appointment;-19012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122016
Directors report as per section 134(3)-09122016
Form AOC-4-09122016_signed
List of share holders, debenture holders;-02122016
Form MGT-7-02122016_signed
Form MGT-7-011215.OCT
Form AOC-4-051115.OCT
Form ADT-1-261015.OCT
Form23AC-131114 for the FY ending on-310314.OCT
FormSchV-131114 for the FY ending on-310312.OCT
FormSchV-131114 for the FY ending on-310313.OCT
FormSchV-131114 for the FY ending on-310314.OCT