Company Information

CIN
Status
Date of Incorporation
04 May 2011
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
1,515,000
Authorised Capital
1,550,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Kahar
Sanjay Kahar
Director
over 1 year ago
Pradeep Shaw
Pradeep Shaw
Director
over 11 years ago

Past Directors

Sumanta Banerjee
Sumanta Banerjee
Director
about 13 years ago
Ankur Maheshwari
Ankur Maheshwari
Director
over 13 years ago
Raju Agarwal
Raju Agarwal
Director
over 13 years ago
Sudhir Jain
Sudhir Jain
Director
over 13 years ago

Documents

Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Directors report as per section 134(3)-07112016
Form AOC-4-07112016
Evidence of cessation;-18102016
Notice of resignation;-18102016
Form DIR-12-18102016
Form ADT-1-07102016_signed
Copy of written consent given by auditor-07102016
Copy of the intimation sent by company-07102016
Copy of resolution passed by the company-07102016
Form DIR-12-05102016_signed
Interest in other entities;-05102016
Letter of appointment;-05102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102016
Form MGT-7-011215.OCT
Form AOC-4-271115.OCT
Form ADT-1-151015.OCT
Form ADT-1-040715.OCT
Form INC-22-270315.OCT
FormSchV-221114 for the FY ending on-310314.OCT
Form66-271014 for the FY ending on-310314.OCT
Form23AC-141014 for the FY ending on-310314.OCT
Form MGT-14-230814.OCT