Company Information

CIN
Status
Date of Incorporation
24 August 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Singh
Rajesh Singh
Director/Designated Partner
over 1 year ago
Manoj Singh
Manoj Singh
Director
almost 7 years ago
Subodh Dutta
Subodh Dutta
Director
about 8 years ago
Sipra Dutta
Sipra Dutta
Director
about 8 years ago

Past Directors

Radha Rani Adak
Radha Rani Adak
Director
almost 11 years ago
Dipak Mallick
Dipak Mallick
Director
almost 11 years ago
Shiv Shankar Singh
Shiv Shankar Singh
Director
almost 13 years ago
Manoj Kumar Basir
Manoj Kumar Basir
Director
almost 13 years ago
Binita Devi Bagaria
Binita Devi Bagaria
Director
almost 14 years ago
Pawan Singh
Pawan Singh
Director
almost 14 years ago
Chandan Saraf
Chandan Saraf
Director
over 14 years ago

Documents

Form INC-22-23052018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23052018
Copy of board resolution authorizing giving of notice-23052018
Copies of the utility bills as mentioned above (not older than two months)-23052018
Form DIR-12-11042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042018
Interest in other entities;-11042018
Optional Attachment-(1)-11042018
Optional Attachment-(2)-11042018
Optional Attachment-(3)-11042018
Optional Attachment-(4)-11042018
Optional Attachment-(5)-11042018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102017
Form AOC-4(XBRL)-28102017_signed
Form DIR-11-26102016
Proof of dispatch-26102016
Notice of resignation filed with the company-26102016
Notice of resignation;-25102016
Letter of appointment;-25102016
Form DIR-12-25102016
Evidence of cessation;-25102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102016
Form INC-22-20102016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20102016
Copies of the utility bills as mentioned above (not older than two months)-20102016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25072016
Shree_Shyam_Form_AOC-4_XBRL_CARAHUL1_20160725180930.pdf-25072016
List of share holders, debenture holders;-05072016
Form MGT-7-05072016_signed
Form AOC-4 XBRL-121215.OCT