Company Information

CIN
Status
Date of Incorporation
23 May 2012
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suman Bharti
Suman Bharti
Director
over 10 years ago
Brijesh Kumar Ram
Brijesh Kumar Ram
Director
over 10 years ago

Past Directors

Rakesh Kumar Ram
Rakesh Kumar Ram
Additional Director
about 10 years ago
Lalan Ram
Lalan Ram
Additional Director
about 10 years ago
Rampada Kayal
Rampada Kayal
Director
about 12 years ago
Anjan Chakraborty
Anjan Chakraborty
Director
about 12 years ago
Subhash Kumar Kejriwal
Subhash Kumar Kejriwal
Director
over 12 years ago
Shambhu Kumar Goyal
Shambhu Kumar Goyal
Director
over 12 years ago

Documents

Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-24072018
Directors report as per section 134(3)-24072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072018
Form MGT-7-24072018_signed
Form AOC-4-24072018_signed
List of share holders, debenture holders;-29122016
Form DIR-12-29122016_signed
Form MGT-7-29122016_signed
Form AOC-4-10122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122016
Directors report as per section 134(3)-07122016
Form AOC-4-061215.OCT
Form MGT-7-041215.OCT
Form MGT-14-200515.OCT
Copy of resolution-190515.PDF
Form INC-22-031214.OCT
Form GNL.2-291114.OCT
Form23AC-241114 for the FY ending on-310314-Revised-1.OCT
FormSchV-241114 for the FY ending on-310314.OCT
Form DIR-12-141114.OCT
Optional Attachment 1-121114.PDF
Letter of Appointment-121114.PDF
Declaration of the appointee Director- in Form DIR-2-121114.PDF
FormSchV-171014 for the FY ending on-310313.OCT
Form23AC-161014 for the FY ending on-310313.OCT