Company Information
CIN
Status
Date of Incorporation
12 March 2012
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
30 September 2017
Paid Up Capital
1,138,000
Authorised Capital
1,150,000
Financials All Documents available from MCA @Rs 799/-
Directors
Tulsidas Goel
Director
almost 7 years ago
almost 7 years ago
Jogeswar Pal
Director
almost 7 years ago
almost 7 years ago
Past Directors
Partha Banerjee
Director
about 7 years ago
about 7 years ago
Nihar Ranjan Bhuiya
Director
about 7 years ago
about 7 years ago
Janardhan Chokhani
Director
about 7 years ago
about 7 years ago
Shiv Ratan Jose
Director
almost 10 years ago
almost 10 years ago
Shankar Malo
Director
almost 13 years ago
almost 13 years ago
Braj Mohan Mishra
Director
almost 13 years ago
almost 13 years ago
Shiw Prakash Rajbhar
Director
almost 13 years ago
almost 13 years ago
Hari Shankar Prasad Chanau
Director
almost 13 years ago
almost 13 years ago
Documents
Form MGT-7-02052018_signed
Form AOC-4-02052018_signed
Directors report as per section 134(3)-01052018
Optional Attachment-(1)-01052018
List of share holders, debenture holders;-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Notice of resignation;-08032018
Interest in other entities;-08032018
Form DIR-12-08032018_signed
Declaration by first director-08032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08032018
Evidence of cessation;-08032018
Form DIR-12-08012018_signed
Evidence of cessation;-08012018
Notice of resignation;-08012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012018
Form DIR-12-07012018_signed
Interest in other entities;-06012018
Letter of appointment;-06012018
Declaration by first director-06012018
Notice of resignation;-12122017
Letter of appointment;-12122017
Form DIR-12-12122017_signed
Evidence of cessation;-12122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122017
List of share holders, debenture holders;-10122016
Form MGT-7-10122016_signed
Directors report as per section 134(3)-07122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122016
Form AOC-4-07122016_signed