Company Information

CIN
Status
Date of Incorporation
10 January 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
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sanjay Singh
Sanjay Singh
Director
almost 6 years ago
Reena Ram
Reena Ram
Director
almost 6 years ago

Past Directors

Omprakash Khajanchi
Omprakash Khajanchi
Director
about 13 years ago
Suresh Kumar Singhi
Suresh Kumar Singhi
Director
about 13 years ago

Documents

Evidence of cessation;-14052019
Form DIR-12-14052019_signed
Notice of resignation;-14052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052019
Form DIR-12-11052019_signed
Interest in other entities;-11052019
Optional Attachment-(1)-11052019
Optional Attachment-(2)-11052019
Form MGT-7-30122018_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Statement of Subsidiaries as per section 129 - Form AOC-1-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
List of share holders, debenture holders;-23112017
Statement of Subsidiaries as per section 129 - Form AOC-1-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Statement of Subsidiaries as per section 129 - Form AOC-1-29112016
Form AOC-4-29112016
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Form MGT-7-241215.OCT
Form AOC-4-041215.OCT
Form ADT-1-141115.OCT
Form ADT-1-181015.OCT
FormSchV-290814 for the FY ending on-310314.OCT