Company Information

CIN
Status
Date of Incorporation
30 May 2011
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
210,000
Authorised Capital
250,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ram Karan Mandal
Ram Karan Mandal
Director
about 8 years ago
Rupa Sayiour
Rupa Sayiour
Director
over 11 years ago

Past Directors

Raj Kumar Goenka
Raj Kumar Goenka
Director
about 8 years ago
Raman Kashyap
Raman Kashyap
Director
over 11 years ago
Bimladevi Toshniwal
Bimladevi Toshniwal
Director
over 13 years ago
Narayan Prasad Mundhra
Narayan Prasad Mundhra
Director
over 13 years ago
Sudhir Jain
Sudhir Jain
Director
over 13 years ago

Documents

List of share holders, debenture holders;-30062018
Form MGT-7-30062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17052018
Directors report as per section 134(3)-17052018
Form AOC-4-17052018_signed
Form DIR-12-29122016_signed
Evidence of cessation;-29122016
Notice of resignation;-29122016
Interest in other entities;-27122016
Form DIR-12-27122016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122016
Letter of appointment;-27122016
Letter of appointment;-23122016
Interest in other entities;-23122016
Form DIR-12-23122016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122016
Form MGT-7-11112016_signed
List of share holders, debenture holders;-10112016
Directors report as per section 134(3)-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Form AOC-4-19102016
Form ADT-1-03102016_signed
Copy of resolution passed by the company-03102016
Copy of written consent given by auditor-03102016
Copy of the intimation sent by company-03102016
Form PAS-3-26082016_signed
Copy of Board or Shareholders? resolution-26082016
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-26082016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26082016
Form AOC-4-121215.OCT