Company Information

CIN
Status
Date of Incorporation
24 March 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
140,000
Authorised Capital
150,000
Financials All Documents available from MCA @Rs 799/-

Directors

Botuk Singh
Botuk Singh
Director
over 6 years ago
Dinesh Sharma
Dinesh Sharma
Director/Designated Partner
over 12 years ago

Past Directors

Kani Lal Sharma
Kani Lal Sharma
Director
over 12 years ago
Jyoti Sharma
Jyoti Sharma
Director
almost 13 years ago

Documents

Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form MGT-7-20122018_signed
List of share holders, debenture holders;-19122018
Evidence of cessation;-20042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042018
Declaration by first director-20042018
Form DIR-12-20042018_signed
Notice of resignation;-20042018
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016
Form MGT-7-271115.OCT
Form AOC-4-051115.OCT
Form ADT-1-181015.OCT
Form23AC-271114 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
FormSchV-251114 for the FY ending on-310314.OCT
Form23AC-061114 for the FY ending on-310313.OCT
Form23AC-051114 for the FY ending on-310312.OCT
FormSchV-261014 for the FY ending on-310313.OCT
FormSchV-261014 for the FY ending on-310312.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form 23B for period 010412 to 310313-290912.OCT
Optional Attachment 1-151014.PDF
MoA - Memorandum of Association-141014.PDF
Copy of the resolution for alteration of capital-141014.PDF