Company Information

CIN
Status
Date of Incorporation
24 May 2010
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
147,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Puran Ram
Puran Ram
Director/Designated Partner
about 1 year ago
Krishna Kumar
Krishna Kumar
Director/Designated Partner
almost 2 years ago
Parvinder Kapoor
Parvinder Kapoor
Director
over 8 years ago
Sanjiv Kumar Chaudhary
Sanjiv Kumar Chaudhary
Director
over 14 years ago

Past Directors

Sribhagwan Kushwaha
Sribhagwan Kushwaha
Director
almost 8 years ago
Raman Kumar Singh
Raman Kumar Singh
Director
over 14 years ago
Kattasserry Thomas James
Kattasserry Thomas James
Director
over 14 years ago
Swapan Kundu
Swapan Kundu
Director
over 14 years ago
Mohan Ram Goenka
Mohan Ram Goenka
Director
over 14 years ago

Documents

Evidence of cessation;-01052018
Form DIR-12-01052018_signed
Notice of resignation;-01052018
Optional Attachment-(1)-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042018
Directors report as per section 134(3)-02042018
Optional Attachment-(1)-02042018
List of share holders, debenture holders;-02042018
Optional Attachment-(2)-02042018
Optional Attachment-(3)-02042018
Supplementary or Test audit report under section 143-02042018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02042018
Form MGT-7-02042018_signed
Form AOC - 4 CFS-02042018_signed
Form AOC-4-02042018_signed
Acknowledgement received from company-15022018
Proof of dispatch-15022018
Notice of resignation filed with the company-15022018
Form DIR-11-15022018_signed
Evidence of cessation;-13022018
Notice of resignation;-13022018
Form DIR-12-13022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022018
Interest in other entities;-13022018
Supplementary or Test audit report under section 143-22092017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22092017
Form DIR-12-22092017_signed
Letter of appointment;-22092017