Company Information
CIN
Status
Date of Incorporation
01 March 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
346,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Pramod Kumar Verma
Director
over 1 year ago
over 1 year ago
Kanailal Saha
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Shahzad Khan
Director
over 6 years ago
over 6 years ago
Nirmal Agarwal
Director
over 6 years ago
over 6 years ago
Rajesh Goyal
Director
over 9 years ago
over 9 years ago
Ravi Srivastava
Director
over 9 years ago
over 9 years ago
Sandip Acharjee Kumar
Director
about 12 years ago
about 12 years ago
Binita Goenka
Director
about 12 years ago
about 12 years ago
Vikash Nath Tiwary
Director
almost 13 years ago
almost 13 years ago
Vivekanand Tiwary
Director
almost 13 years ago
almost 13 years ago
Ranjeet Kumar Mishra
Director
almost 13 years ago
almost 13 years ago
Raj Kumar Singh
Director
almost 13 years ago
almost 13 years ago
Documents
Form DIR-12-30012020_signed
Optional Attachment-(1)-29012020
Notice of resignation;-29012020
Evidence of cessation;-29012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012020
Optional Attachment-(2)-29012020
Evidence of cessation;-14092018
Form DIR-12-14092018_signed
Notice of resignation;-14092018
Optional Attachment-(1)-14092018
Form DIR-12-13092018_signed
Declaration by first director-12092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092018
Optional Attachment-(1)-12092018
Form DIR-12-07072018_signed
Evidence of cessation;-06072018
Notice of resignation;-06072018
Form DIR-12-17052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052018
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Optional Attachment-(1)-14112017
Directors report as per section 134(3)-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Form AOC-4-14112017_signed
Evidence of cessation;-09062017
Notice of resignation;-09062017
Form DIR-12-09062017_signed
Form MGT-7-20052017_signed
List of share holders, debenture holders;-10052017