Company Information

CIN
Status
Date of Incorporation
31 January 2005
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
2,852,500
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jagdish Prasad Yadav
Jagdish Prasad Yadav
Director/Designated Partner
over 8 years ago
Ashok Kumar
Ashok Kumar
Director/Designated Partner
almost 10 years ago
Manoj Mishra
Manoj Mishra
Person Incharge
over 19 years ago

Documents

Form AOC-4-20012018_signed
Form MGT-7-20012018_signed
List of share holders, debenture holders;-18012018
Directors report as per section 134(3)-18012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012018
Form ADT-1-09012018_signed
Copy of written consent given by auditor-04012018
Copy of resolution passed by the company-04012018
Copy of the intimation sent by company-04012018
Form ADT-1-02012018_signed
Copy of written consent given by auditor-29122017
Copy of the intimation sent by company-29122017
Copy of resolution passed by the company-29122017
Form DIR-12-15112017_signed
Form DIR-12-07112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112017
Interest in other entities;-06112017
Letter of appointment;-06112017
Optional Attachment-(1)-06112017
Form AOC-4-04092017_signed
Form MGT-7-04092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082017
Directors report as per section 134(3)-29082017
List of share holders, debenture holders;-29082017
Form MGT-14-230315.OCT
Copy of resolution-230315.PDF
Form DIR-12-170215.OCT
Evidence of cessation-170215.PDF
Form DIR-12-140215.OCT
Declaration of the appointee Director- in Form DIR-2-140215.PDF