Company Information

CIN
Status
Date of Incorporation
04 January 2011
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
14,999,150
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Raju Paswan
Raju Paswan
Director/Designated Partner
over 1 year ago
Arjun Singh
Arjun Singh
Director/Designated Partner
over 1 year ago

Past Directors

Vijay Lahoti
Vijay Lahoti
Director
over 11 years ago
Sushil Kuamr Rathi
Sushil Kuamr Rathi
Director
almost 14 years ago
Pradeep Shaw
Pradeep Shaw
Director
almost 14 years ago
Dinesh Kumar Singh
Dinesh Kumar Singh
Director
about 14 years ago
Pravash Pani
Pravash Pani
Director
about 14 years ago

Documents

Form AOC-4-10012019_signed
List of share holders, debenture holders;-09012019
Form MGT-7-09012019_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
Evidence of cessation;-13092018
Form DIR-12-14092018_signed
Notice of resignation;-13092018
Declaration by first director-13092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092018
Interest in other entities;-13092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052018
Directors report as per section 134(3)-02052018
Form AOC-4-02052018_signed
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 the intimation sent by company-29092016
Copy of resolution passed by the company-29092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092016
Directors report as per section 134(3)-19092016
Form AOC-4-19092016
Form AOC-4-030116.OCT
Form MGT-7-021215.OCT
Form ADT-1-101015.OCT
Form ADT-1-290615.OCT
FormSchV-181114 for the FY ending on-310314.OCT
Form66-281014 for the FY ending on-310314.OCT
Form23AC-111014 for the FY ending on-310314.OCT