Company Information

CIN
Status
Date of Incorporation
08 December 2011
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
892,500
Authorised Capital
900,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajiv Saraf
Rajiv Saraf
Director
over 9 years ago
Rashmi Saraf
Rashmi Saraf
Director
over 9 years ago

Past Directors

Kiranben Devi Goyal
Kiranben Devi Goyal
Director
over 11 years ago
Subhashchand Gajanand Goyal
Subhashchand Gajanand Goyal
Director
over 11 years ago
Sarita Bhawsingka
Sarita Bhawsingka
Director
about 12 years ago
Sunil Kumar Bhawsingka
Sunil Kumar Bhawsingka
Director
about 12 years ago
Rajesh Goyal
Rajesh Goyal
Director
about 13 years ago
Sukhendu Manna
Sukhendu Manna
Director
about 13 years ago

Documents

List of share holders, debenture holders;-24112016
Optional Attachment-(1)-24112016
Form MGT-7-24112016_signed
Form ADT-1-28102016
Copy of resolution passed by the company-28102016
Copy of the intimation sent by company-28102016
Copy of written consent given by auditor-28102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102016
Directors report as per section 134(3)-12102016
Form AOC-4-12102016_signed
Form INC-22-070116.OCT
Optional Attachment 1-060116.PDF
Form MGT-7-041215.OCT
Form DIR-12-021215.OCT
Form DIR-12-011215.OCT
Form AOC-4-251115.OCT
Form DIR-12-040715.OCT
Evidence of cessation-040715.PDF
Form DIR-11-040715.OCT
Form DIR-12-300615.OCT
Declaration of the appointee Director- in Form DIR-2-300615.PDF
Interest in other entities-300615.PDF
Optional Attachment 1-300615.PDF
Letter of Appointment-300615.PDF
Form DIR-12-140515.OCT
Form DIR-11-150515.OCT
Evidence of cessation-050515.PDF
Form MGT-14-250415.OCT
Copy of resolution-250415.PDF
Form23AC-250415 for the FY ending on-310314.OCT