Company Information
CIN
Status
Date of Incorporation
21 January 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
425,000
Authorised Capital
425,000
Financials All Documents available from MCA @Rs 799/-
Directors
Arun Kumar Patodia
Director
over 14 years ago
over 14 years ago
Ruchika Agarwal
Director
over 14 years ago
over 14 years ago
Past Directors
Prakash Chandra Agarwal
Director
almost 15 years ago
almost 15 years ago
Niraj Agarwal
Director
almost 15 years ago
almost 15 years ago
Ajay Yadav
Director
almost 15 years ago
almost 15 years ago
Documents
Form AOC-4-30092018_signed
List of share holders, debenture holders;-23082018
Directors report as per section 134(3)-23082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082018
Form MGT-7-23082018_signed
Form AOC-4-23082018_signed
Form AOC-4-120116.OCT
Form MGT-7-311215.OCT
Form ADT-1-020215.OCT
FormSchV-311214 for the FY ending on-310312.OCT
FormSchV-311214 for the FY ending on-310313.OCT
Form MGT-14-040914.OCT
Copy of resolution-270814.PDF
Form23AC-090913 for the FY ending on-310310.OCT
FormSchV-301113 for the FY ending on-310310.OCT
FormSchV-301113 for the FY ending on-310311.OCT
Form 23B for period 010413 to 310314-071013.OCT
Form23AC-170913 for the FY ending on-310312.OCT
Form23AC-140913 for the FY ending on-310311.OCT
Form 5-050913.PDF
AoA - Articles of Association-050913.PDF
MoA - Memorandum of Association-050913.PDF
Optional Attachment 1-050913.PDF
Form 5-040913.PDF
Optional Attachment 1-040913.PDF
MoA - Memorandum of Association-040913.PDF
AoA - Articles of Association-040913.PDF
AoA - Articles of Association-030913.PDF
MoA - Memorandum of Association-030913.PDF
Optional Attachment 1-030913.PDF