Company Information

CIN
Status
Date of Incorporation
20 February 2013
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
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Man Mohan Kothari
Man Mohan Kothari
Director/Designated Partner
over 7 years ago
Veenit Rathi
Veenit Rathi
Director/Designated Partner
almost 8 years ago

Past Directors

Anjali Devi
Anjali Devi
Director
about 8 years ago
Saumitro Ray Chowdury
Saumitro Ray Chowdury
Director
over 9 years ago
Manoj Singh
Manoj Singh
Director
over 9 years ago
Sanjay Singh
Sanjay Singh
Director
almost 12 years ago
Umesh Kumar Dhanuka
Umesh Kumar Dhanuka
Director
almost 12 years ago

Documents

Form STK-2-03092021-signed
-21112018
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092017
Evidence of cessation;-08092017
Form DIR-12-08092017
Letter of appointment;-08092017
Notice of resignation;-08092017
Optional Attachment-(2)-08092017
Optional Attachment-(3)-08092017
Optional Attachment-(4)-08092017
Optional Attachment-(1)-08092017
Form DIR-12-09082017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082017
Evidence of cessation;-09082017
Notice of resignation;-09082017
Letter of appointment;-09082017
Optional Attachment-(1)-09082017
Optional Attachment-(2)-09082017
Optional Attachment-(3)-09082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016