Company Information

CIN
Status
Date of Incorporation
26 February 2010
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
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rajneesh Sharma
Rajneesh Sharma
Director/Designated Partner
over 7 years ago

Past Directors

Braj Kishor Shahi
Braj Kishor Shahi
Additional Director
over 8 years ago
Malay Das
Malay Das
Director
over 9 years ago
Rama Kant Mishra
Rama Kant Mishra
Director
over 10 years ago
Roshan Nahata
Roshan Nahata
Additional Director
almost 13 years ago
Jitendra Tiwari
Jitendra Tiwari
Additional Director
about 13 years ago
Ashis Sen
Ashis Sen
Additional Director
over 14 years ago
Mayur Jain
Mayur Jain
Director
about 15 years ago
Naveen Kumar Bagra
Naveen Kumar Bagra
Director
about 15 years ago

Documents

Form INC-28-27042019-signed
Optional Attachment-(1)-05042019
Copy of court order or NCLT or CLB or order by any other competent authority.-05042019
Form INC-22-13012019_signed
Optional Attachment-(1)-13012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13012019
Copies of the utility bills as mentioned above (not older than two months)-13012019
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4(XBRL)-30122018_signed
Optional Attachment-(1)-23122017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23122017
Form AOC-4(XBRL)-23122017_signed
Form MGT-7-16122017_signed
Copy of MGT-8-11122017
List of share holders, debenture holders;-11122017
Form ADT-1-25102017_signed
Copy of the intimation sent by company-25102017
Copy of written consent given by auditor-25102017
Copy of resolution passed by the company-25102017
Form DIR-12-25102017_signed
Optional Attachment-(1)-25102017
Form MGT-7-20022017_signed
Optional Attachment-(1)-15022017
List of share holders, debenture holders;-15022017
Copy of MGT-8-15022017
Optional Attachment-(2)-15022017
Form_AOC4-XBRL..OASIS..2015-16..SIGNED_&_PRESCRUTINISED._ADVISER12_20170215180412.pdf-15022017