Company Information
CIN
Status
Date of Incorporation
12 October 2010
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
24 June 2016
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ramesh Agarwal
Director
about 14 years ago
about 14 years ago
Vikash Agarwal
Director
about 14 years ago
about 14 years ago
Past Directors
Aloke Kumar Mukherjee
Additional Director
almost 10 years ago
almost 10 years ago
Santosh Kumar Jhunjhunwala
Additional Director
almost 10 years ago
almost 10 years ago
Documents
List of share holders, debenture holders;-13072016
Form MGT-7-13072016_signed
Directors report as per section 134(3)-07072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07072016
Form AOC-4-07072016_signed
Form AOC-4-061215.OCT
Form MGT-7-301115.OCT
Form DIR-12-311015.OCT
Declaration of the appointee Director- in Form DIR-2-291015.PDF
Form DIR-12-201015.OCT
Declaration of the appointee Director- in Form DIR-2-191015.PDF
Form MGT-14-140515.OCT
Copy of resolution-060515.PDF
Form DIR-12-010415.OCT
Letter of Appointment-010415.PDF
Interest in other entities-010415.PDF
Evidence of cessation-010415.PDF
Declaration of the appointee Director- in Form DIR-2-010415.PDF
Form DIR-11-010415.OCT
Form DIR-12-040315.OCT
Declaration of the appointee Director- in Form DIR-2-040315.PDF
Evidence of cessation-040315.PDF
Letter of Appointment-040315.PDF
Interest in other entities-040315.PDF
Form DIR-11-040315.OCT
-091214.OCT
FormSchV-051214 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form MGT-14-091014.OCT
Copy of resolution-260914.PDF