Company Information
CIN
Status
Date of Incorporation
20 February 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
26 September 2017
Paid Up Capital
120,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Suresh Singh Yadav
Director/Designated Partner
over 6 years ago
over 6 years ago
Arunava Ghosh .
Director
over 6 years ago
over 6 years ago
Past Directors
Abhijeet Jaiswal
Director
almost 13 years ago
almost 13 years ago
Ramesh Kumar
Director
almost 13 years ago
almost 13 years ago
Chandan Mittal
Director
almost 13 years ago
almost 13 years ago
Documents
Form DIR-12-19092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092018
Evidence of cessation;-12092018
Notice of resignation;-12092018
Optional Attachment-(1)-12092018
Optional Attachment-(2)-12092018
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Supplementary or Test audit report under section 143-24102017
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24102017
Form AOC-4-24102017_signed
Form AOC - 4 CFS-24102017_signed
Form AOC-4-26112016_signed
Optional Attachment-(1)-21102016 marked as defective by Registrar on 25-11-2016
List of share holders, debenture holders;-25112016
Optional Attachment-(1)-25112016
Form AOC-4-24102016_signed marked as defective by Registrar on 25-11-2016
Directors report as per section 134(3)-21102016 marked as defective by Registrar on 25-11-2016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016 marked as defective by Registrar on 25-11-2016
Directors report as per section 134(3)-25112016
Form MGT-7-25112016_signed
Form AOC-4-24102016_signed
Optional Attachment-(1)-21102016
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form MGT-7-211115.OCT