Company Information

CIN
Status
Date of Incorporation
31 August 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
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Tulsidas Goel
Tulsidas Goel
Director
about 10 years ago
Jogeswar Pal
Jogeswar Pal
Director
about 10 years ago
Vimal Dayma
Vimal Dayma
Director
almost 11 years ago

Past Directors

Shiv Shankar Mandal
Shiv Shankar Mandal
Director
over 11 years ago
Arvind Kumar Shaw
Arvind Kumar Shaw
Director
over 12 years ago

Documents

List of share holders, debenture holders;-25122017
Form MGT-7-25122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form AOC-4-27112017_signed
Form ADT-1-14082017_signed
Optional Attachment-(1)-14082017
Copy of written consent given by auditor-14082017
Copy of the intimation sent by company-14082017
Form MGT-7-21112016_signed
List of share holders, debenture holders;-18112016
Form AOC-4-18112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Directors report as per section 134(3)-15112016
Form ADT-1-29092016_signed
Optional Attachment-(1)-29092016
Copy of the intimation sent by company-29092016
Copy of written consent given by auditor-29092016
Form MGT-7-010116.OCT
Form AOC-4-041215.OCT
Form INC-22-130315.OCT
Form DIR-12-061214.OCT
Evidence of cessation-061214.PDF
Form DIR-12-181014.OCT
Optional Attachment 2-161014.PDF
Optional Attachment 1-161014.PDF
Letter of Appointment-161014.PDF
Declaration of the appointee Director- in Form DIR-2-161014.PDF
Form MGT-14-310814.OCT
Copy of resolution-270814.PDF