Company Information

CIN
Status
Date of Incorporation
04 March 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
31 August 2018
Paid Up Capital
391,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pramod Kumar Thakur
Pramod Kumar Thakur
Director
over 1 year ago
Babu Lal Sharma
Babu Lal Sharma
Director
almost 2 years ago

Past Directors

Satish Pandey
Satish Pandey
Director
about 9 years ago
Savitri Devi Agarwal
Savitri Devi Agarwal
Director
about 9 years ago
Indra Kumar Choudhary
Indra Kumar Choudhary
Director
about 13 years ago
Raju Mondal
Raju Mondal
Director
almost 14 years ago
Prem Kumar Agarwal
Prem Kumar Agarwal
Director
almost 14 years ago
Sushil Jana
Sushil Jana
Director
almost 14 years ago
Ajoy Das
Ajoy Das
Director
almost 14 years ago

Documents

Form STK-2-30102021-signed
Optional Attachment-(1)-06082019
-06082019
Notice of resignation;-06062019
Form DIR-12-06062019_signed
Evidence of cessation;-06062019
Interest in other entities;-04062019
Declaration by first director-04062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062019
Form DIR-12-04062019_signed
List of share holders, debenture holders;-16092018
Form MGT-7-16092018_signed
Directors report as per section 134(3)-12092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092018
Form AOC-4-12092018_signed
Form ADT-1-07052018_signed
Copy of resolution passed by the company-07052018
Copy of written consent given by auditor-07052018
Copy of the intimation sent by company-07052018
Directors report as per section 134(3)-07092017
List of share holders, debenture holders;-07092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092017
Form MGT-7-07092017_signed
Form AOC-4-07092017_signed
Form ADT-1-29072017_signed
Copy of written consent given by auditor-29072017
Optional Attachment-(1)-29072017
Copy of the intimation sent by company-29072017
List of share holders, debenture holders;-12092016
Form MGT-7-12092016_signed