Company Information

CIN
Status
Date of Incorporation
18 October 2004
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
3,867,500
Authorised Capital
3,900,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hemant Rajnikant Shah
Hemant Rajnikant Shah
Director
almost 8 years ago
Mahesh Himatlal Puj
Mahesh Himatlal Puj
Director
over 14 years ago

Past Directors

Tapan Chandra Dey
Tapan Chandra Dey
Director
about 20 years ago
Baikunth Nath Pandey
Baikunth Nath Pandey
Director
about 20 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Directors report as per section 134(3)-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
List of share holders, debenture holders;-13102017
Form AOC-4-13102017_signed
Form MGT-7-13102017_signed
Interest in other entities;-30012017
Letter of appointment;-30012017
Notice of resignation;-30012017
Optional Attachment-(1)-30012017
Form DIR-12-30012017_signed
Optional Attachment-(2)-30012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012017
Evidence of cessation;-30012017
List of share holders, debenture holders;-25082016
Directors report as per section 134(3)-25082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082016
Optional Attachment-(1)-25082016
Form AOC-4-25082016_signed
Form MGT-7-25082016_signed
Form MGT-7-111115.OCT
Form AOC-4-051115.OCT
Form66-291114 for the FY ending on-310314.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form23AC-291114 for the FY ending on-310314.OCT
-161114.OCT