Company Information
CIN
Status
Date of Incorporation
24 November 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
30 September 2016
Paid Up Capital
30,600,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Awadh Bihari Pandey
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Jitendra Chaudhery
Director
about 14 years ago
about 14 years ago
Past Directors
Aparna Bhattacharjee
Director
over 7 years ago
over 7 years ago
Mukesh Kumar Dubey
Additional Director
almost 10 years ago
almost 10 years ago
Man Mohan Saraf
Director
about 14 years ago
about 14 years ago
Rajendra Bhoora
Director
about 14 years ago
about 14 years ago
Prem Nath Mali
Director
about 14 years ago
about 14 years ago
Documents
Form DIR-11-06082019_signed
Proof of dispatch-03082019
Acknowledgement received from company-03082019
Notice of resignation filed with the company-03082019
Form DIR-12-20082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082018
Optional Attachment-(1)-16082018
Letter of appointment;-06022017
Form DIR-12-06022017_signed
Form MGT-7-04122016_signed
Form AOC-4-04122016_signed
List of share holders, debenture holders;-30112016
Copy of MGT-8-30112016
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-03082016-signed
Optional Attachment-(1)-26072016
Directors report as per section 134(3)-26072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072016
Form PAS-3-04072016_signed
Form SH-7-04072016-signed
Copy of Board or Shareholders? resolution-04072016
Complete record of private placement offers and acceptances in Form PAS-5.-04072016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04072016
Copy of the resolution for alteration of capital;-01072016
Optional Attachment-(1)-01072016
Altered memorandum of assciation;-01072016
Copy of MGT-8-05052016
List of share holders, debenture holders;-05052016
Form MGT-7-05052016_signed