Company Information

CIN
Status
Date of Incorporation
27 March 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Machinery & Equipment Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Naveen Kumar Jha
Naveen Kumar Jha
Director/Designated Partner
over 7 years ago
Ashish Kumar Jha
Ashish Kumar Jha
Director/Designated Partner
over 7 years ago

Past Directors

Sudhir Kumar Sangal
Sudhir Kumar Sangal
Director
over 11 years ago
Sanjay Aggarwal
Sanjay Aggarwal
Director
over 11 years ago
Naitik Vimal Nahar
Naitik Vimal Nahar
Director
almost 12 years ago
Shobha Vimal Kumar Nahar
Shobha Vimal Kumar Nahar
Director
almost 12 years ago
Dilip Majumdar
Dilip Majumdar
Director
almost 13 years ago
Kamal Dutta
Kamal Dutta
Director
almost 13 years ago
Anju Golechha
Anju Golechha
Director
almost 13 years ago
Mukesh Golechha
Mukesh Golechha
Director
almost 13 years ago

Documents

Form MGT-7-03012019_signed
List of share holders, debenture holders;-28122018
Form AOC-4-17122018_signed
Optional Attachment-(1)-10122018
Directors report as per section 134(3)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form 23AC-07072018_signed
Form 20B-06072018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30062018
Annual return as per schedule V of the Companies Act,1956-29062018
Form AOC-4-03022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012018
Directors report as per section 134(3)-28012018
Form MGT-7-04122017_signed
List of share holders, debenture holders;-28112017
Optional Attachment-(1)-28112017
Form DIR-12-18082017_signed
Evidence of cessation;-18082017
Notice of resignation;-18082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082017
Interest in other entities;-11082017
Letter of appointment;-11082017
Form DIR-12-11082017_signed
Form AOC-4-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Form AOC-4-030116.OCT
Form MGT-7-010116.OCT
Form DIR-12-140915.OCT