Company Information

CIN
Status
Date of Incorporation
25 April 2011
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
649,800
Authorised Capital
650,000
Financials All Documents available from MCA @Rs 799/-

Directors

Hari Kant Shaw
Hari Kant Shaw
Director
about 9 years ago
Bhim Singh
Bhim Singh
Director
almost 10 years ago

Past Directors

Pankaj Agarwal
Pankaj Agarwal
Director
over 11 years ago
Ranjit Paramanik
Ranjit Paramanik
Director
over 12 years ago
Manoj Kumar Tibrewal
Manoj Kumar Tibrewal
Director
over 12 years ago
Latika Kothari
Latika Kothari
Director
over 12 years ago
Raj Kumar Kothari
Raj Kumar Kothari
Director
over 12 years ago
Sanjeev Kumar Sharma
Sanjeev Kumar Sharma
Director
about 13 years ago
Kamal Prasad Sharma
Kamal Prasad Sharma
Director
about 13 years ago

Documents

List of share holders, debenture holders;-02112016
Form MGT-7-02112016
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102016
Supplementary or Test audit report under section 143-29102016
Form AOC - 4 CFS-29102016
Directors report as per section 134(3)-28102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Form AOC-4-28102016
Form MGT-7-211115.OCT
Form DIR-12-131115.OCT
Letter of Appointment-131115.PDF
Interest in other entities-131115.PDF
Evidence of cessation-131115.PDF
Declaration of the appointee Director- in Form DIR-2-131115.PDF
Form AOC-4-021115.OCT
Form ADT-1-210715.OCT
Form DIR-11-010415.OCT
Form DIR-12-010415.OCT
Letter of Appointment-310315.PDF
Evidence of cessation-310315.PDF
Declaration of the appointee Director- in Form DIR-2-310315.PDF
FormSchV-261114 for the FY ending on-310314.OCT
Form23AC-111114 for the FY ending on-310314.OCT
Form MGT-14-190914.OCT
Copy of resolution-060914.PDF
Form23AC-070214 for the FY ending on-310312.OCT
Form 5-250114.PDF
MoA - Memorandum of Association-250114.PDF
Proof of receipt of Central Government Order-250114.PDF