Company Information

CIN
Status
Date of Incorporation
18 September 2010
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
1,685,100
Authorised Capital
1,750,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arjun Singh
Arjun Singh
Director/Designated Partner
over 1 year ago
Mrityunjoy Sarkar
Mrityunjoy Sarkar
Director
about 8 years ago

Past Directors

Raj Kumar Goenka
Raj Kumar Goenka
Director
about 8 years ago
Raman Kashyap
Raman Kashyap
Director
over 11 years ago
Sushil Karwa
Sushil Karwa
Director
over 14 years ago
Hanish Toshniwal
Hanish Toshniwal
Director
over 14 years ago

Documents

Form AOC-4-09012019_signed
List of share holders, debenture holders;-07012019
Form MGT-7-07012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-30062018
Form MGT-7-30062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052018
Directors report as per section 134(3)-16052018
Form AOC-4-16052018_signed
Form DIR-12-29122016_signed
Evidence of cessation;-29122016
Notice of resignation;-29122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122016
Form DIR-12-27122016_signed
Letter of appointment;-27122016
Optional Attachment-(1)-27122016
Letter of appointment;-23122016
Interest in other entities;-23122016
Form DIR-12-23122016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122016
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Form ADT-1-29092016_signed
Copy of written consent given by auditor-29092016
Copy of resolution passed by the company-29092016
Copy of the intimation sent by company-29092016
Form AOC-4-15092016_signed
Directors report as per section 134(3)-15092016
Form AOC-4-15092016