Company Information
CIN
Status
Date of Incorporation
11 May 2010
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
08 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Harshit Ruia
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Past Directors
Rakesh Chandra Dey
Additional Director
over 9 years ago
over 9 years ago
Bishnu Chand Yadav
Director
over 14 years ago
over 14 years ago
Deonath Prasad Gupta
Director
over 14 years ago
over 14 years ago
Rakesh Kumar Das
Director
over 14 years ago
over 14 years ago
Saurabh Kumar Gupta
Director
over 14 years ago
over 14 years ago
Documents
Form STK-2-02092021-signed
Optional Attachment-(3)-03102018
Optional Attachment-(2)-03102018
Optional Attachment-(1)-03102018
-03102018
Form MGT-14-29092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092018
Form MGT-7-17092018_signed
Form AOC-4-17092018_signed
List of share holders, debenture holders;-15092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092018
Directors report as per section 134(3)-15092018
List of share holders, debenture holders;-28042018
Directors report as per section 134(3)-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28042018
Form 23AC-28042018_signed
Form AOC-4-28042018_signed
Form MGT-7-28042018_signed
Annual return as per schedule V of the Companies Act,1956-20042018
Form 20B-20042018_signed
Optional Attachment-(2)-19032018
Optional Attachment-(1)-19032018
Form DIR-12-19032018_signed
Optional Attachment-(3)-19032018
Evidence of cessation;-19032018
Notice of resignation;-19032018
Optional Attachment-(4)-19032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032018
Form ADT-1-01112017_signed