Company Information
CIN
Status
Date of Incorporation
12 January 2012
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
817,500
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Siddharth Chopra
Director
almost 7 years ago
almost 7 years ago
Mohammad Ismail Alam
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Ganesh Sharma
Director
about 9 years ago
about 9 years ago
Anindya Kundu
Director
about 9 years ago
about 9 years ago
Sunil Kumar Tiwari
Director
almost 13 years ago
almost 13 years ago
Ram Avtar Agarwal
Additional Director
almost 13 years ago
almost 13 years ago
Amit Kumar Agarwal
Additional Director
almost 13 years ago
almost 13 years ago
Ashok Gupta
Director
almost 13 years ago
almost 13 years ago
Sushil Karwa
Director
almost 13 years ago
almost 13 years ago
Documents
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Declaration by first director-08032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08032018
Evidence of cessation;-08032018
Form DIR-12-08032018_signed
Interest in other entities;-08032018
Notice of resignation;-08032018
Optional Attachment-(1)-08032018
Optional Attachment-(2)-01012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01012018
Evidence of cessation;-01012018
Form DIR-12-01012018_signed
Interest in other entities;-01012018
Letter of appointment;-01012018
Notice of resignation;-01012018
Optional Attachment-(1)-01012018
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Directors report as per section 134(3)-15102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102017
Form AOC-4-15102017_signed
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Directors report as per section 134(3)-22102016
Form AOC-4-22102016