Company Information

CIN
Status
Date of Incorporation
05 January 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
162,000
Authorised Capital
162,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rajiv Kumar Khandelwal
Rajiv Kumar Khandelwal
Director
almost 10 years ago
Mukesh Yadav
Mukesh Yadav
Director
over 11 years ago

Past Directors

Jyoti Mehto
Jyoti Mehto
Director
over 11 years ago
Yash Agarwal
Yash Agarwal
Director
almost 13 years ago
Tuhin Banerjee
Tuhin Banerjee
Director
almost 14 years ago
Priya Kerketta
Priya Kerketta
Director
almost 14 years ago
Sushil Karwa
Sushil Karwa
Director
almost 14 years ago
Dipankar Saha
Dipankar Saha
Director
almost 14 years ago

Documents

List of share holders, debenture holders;-29122016
Form MGT-7-29122016_signed
Form AOC-4-21112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Directors report as per section 134(3)-19112016
Form ADT-1-25102016
Copy of resolution passed by the company-25102016
Copy of the intimation sent by company-25102016
Copy of written consent given by auditor-25102016
Form MGT-7-101215.OCT
Form AOC-4-041215.OCT
Form ADT-1-181015.OCT
Form DIR-12-030315.OCT
Declaration of the appointee Director- in Form DIR-2-030315.PDF
Evidence of cessation-030315.PDF
Interest in other entities-030315.PDF
Letter of Appointment-030315.PDF
Form DIR-11-030315.OCT
-090115.OCT
Form23AC-291214 for the FY ending on-310314.OCT
FormSchV-251114 for the FY ending on-310314.OCT
Form MGT-14-231014.OCT
Copy of resolution-211014.PDF
Form 18-140314.OCT
FormSchV-271113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-101013.OCT
Form23AC-261013 for the FY ending on-310313.OCT
Form 32-290813.OCT
Evidence of cessation-290813.PDF
Form 23B for period 010412 to 310313-220612.OCT