Company Information

CIN
Status
Date of Incorporation
21 January 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
890,500
Authorised Capital
900,000
Financials All Documents available from MCA @Rs 799/-

Directors

Trivik Ram Mishra
Trivik Ram Mishra
Director
over 7 years ago
Anuttam Mishra
Anuttam Mishra
Director
over 7 years ago
Sanjana Agarwal
Sanjana Agarwal
Director
over 10 years ago

Past Directors

Kartick Das
Kartick Das
Director
almost 10 years ago
Anup Adhikari
Anup Adhikari
Director
almost 10 years ago
Manish Kumar Dubey
Manish Kumar Dubey
Director
over 12 years ago
Rupesh Srivastava Kumar
Rupesh Srivastava Kumar
Director
over 12 years ago
Devesh Upadhyaya
Devesh Upadhyaya
Director
almost 14 years ago
Raghvendra Jha
Raghvendra Jha
Director
almost 14 years ago
Ajay Saha
Ajay Saha
Director
almost 14 years ago
Pranay Ghosh
Pranay Ghosh
Director
almost 14 years ago

Documents

Form INC-28-03012019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-01012019
Optional Attachment-(1)-01012019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Optional Attachment-(1)-22012018
List of share holders, debenture holders;-22012018
Form MGT-7-22012018_signed
Directors report as per section 134(3)-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Form AOC-4-16102017_signed
Notice of resignation;-24072017
Letter of appointment;-24072017
Form DIR-12-24072017_signed
Evidence of cessation;-24072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072017
Form INC-22-22062017_signed
Copies of the utility bills as mentioned above (not older than two months)-22062017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22062017
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form MGT-7-111115.OCT
Form AOC-4-021115.OCT
Form ADT-1-081015.OCT