Company Information
CIN
Status
Date of Incorporation
22 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
370,000
Authorised Capital
1,060,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ramesh Khaitan
Director
about 9 years ago
about 9 years ago
Sandeep Kumar Singh
Director
over 14 years ago
over 14 years ago
Past Directors
Manish Sharma
Director
over 14 years ago
over 14 years ago
Sudhir Jain
Director
over 14 years ago
over 14 years ago
Documents
Form ADT-1-07092018_signed
-06092018
Copy of the intimation sent by company-06092018
Copy of written consent given by auditor-06092018
Form AOC-4-02112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102016
Directors report as per section 134(3)-06102016
Form AOC-4-06102016
Form DIR-12-200116.OCT
Form DIR-11-200116.OCT
Evidence of cessation-180116.PDF
Declaration of the appointee Director- in Form DIR-2-180116.PDF
Letter of Appointment-180116.PDF
Form MGT-7-251115.OCT
Form AOC-4-051115.OCT
Form GNL.2-291114.OCT
FormSchV-111114 for the FY ending on-310314.OCT
Form23AC-191014 for the FY ending on-310314.OCT
Optional Attachment 1-141014.PDF
Form MGT-14-260914.OCT
Optional Attachment 1-110914.PDF
Copy of resolution-110914.PDF
Form SH-7-310714.PDF
Copy of the resolution for alteration of capital-310714.PDF
MoA - Memorandum of Association-310714.PDF
Form23AC-251013 for the FY ending on-310313.OCT