Company Information

CIN
Status
Date of Incorporation
20 June 2011
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sunil Kumar Giria
Sunil Kumar Giria
Director
about 12 years ago
Hari Charan Gupta
Hari Charan Gupta
Director
over 13 years ago

Past Directors

Jay Prakash Banthia
Jay Prakash Banthia
Additional Director
over 8 years ago
Rewatiraman Sharma
Rewatiraman Sharma
Director
over 13 years ago
Navin Kumar Singh
Navin Kumar Singh
Director
over 13 years ago
Kumar Parimal
Kumar Parimal
Director
over 13 years ago

Documents

Form DPT-3-23062020-signed
Form AOC-4-16122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-24102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102019
Form DIR-12-24102019_signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190831
Form MGT-14-30082019-signed
Altered memorandum of association-29082019
Optional Attachment-(1)-29082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082019
Form DPT-3-29072019
Form DIR-12-25042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Optional Attachment-(1)-25042019
Notice of resignation;-25042019
Optional Attachment-(2)-25042019
Evidence of cessation;-25042019
Interest in other entities;-25042019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed