Company Information

CIN
Status
Date of Incorporation
28 September 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
288,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kishan Kumar Sharma
Kishan Kumar Sharma
Director
almost 10 years ago
Anil Gupta
Anil Gupta
Director
about 10 years ago

Past Directors

Manohar Kumar Mahato
Manohar Kumar Mahato
Director
over 12 years ago
Anjani Sharma
Anjani Sharma
Director
over 12 years ago
Ashok Kumar Verma
Ashok Kumar Verma
Director
over 14 years ago
Pankaj Bagora
Pankaj Bagora
Director
over 14 years ago
Dipankar Saha
Dipankar Saha
Director
over 14 years ago
Mohan Lal Baid
Mohan Lal Baid
Director
over 14 years ago

Documents

Form STK-2-15112019-signed
-31032018
Optional Attachment-(1)-31032018
Optional Attachment-(2)-31032018
Optional Attachment-(3)-31032018
Optional Attachment-(4)-31032018
Optional Attachment-(5)-31032018
Form MGT-14-30032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032018
Optional Attachment-(1)-30032018
List of share holders, debenture holders;-19112017
Form MGT-7-19112017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
List of share holders, debenture holders;-24012017
Form MGT-7-24012017_signed
Directors report as per section 134(3)-23102016 marked as defective by Registrar on 23-01-2017
Form AOC-4-23102016 marked as defective by Registrar on 23-01-2017
Directors report as per section 134(3)-23012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102016 marked as defective by Registrar on 23-01-2017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012017
Form AOC-4-23012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102016
Directors report as per section 134(3)-23102016
Form AOC-4-23102016
Form MGT-7-211115.OCT
Form AOC-4-021115.OCT
Declaration of the appointee Director- in Form DIR-2-160415.PDF
Evidence of cessation-160415.PDF