Company Information
CIN
Status
Date of Incorporation
20 March 2012
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
20 September 2017
Paid Up Capital
12,676,000
Authorised Capital
12,700,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sourav Sultania
Director
almost 6 years ago
almost 6 years ago
Santosh Sharma
Director
almost 6 years ago
almost 6 years ago
Past Directors
Kundan Dutta
Director
almost 7 years ago
almost 7 years ago
Santosh Khetan
Director
over 10 years ago
over 10 years ago
Anil Sharma
Director
almost 13 years ago
almost 13 years ago
Navneet Sharma
Director
almost 13 years ago
almost 13 years ago
Ranjit Das
Director
almost 13 years ago
almost 13 years ago
Documents
Notice of resignation;-14012019
Interest in other entities;-14012019
Form DIR-12-14012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012019
Evidence of cessation;-14012019
Optional Attachment-(1)-14012019
Form DIR-12-16022018_signed
Notice of resignation;-09022018
Interest in other entities;-09022018
Evidence of cessation;-09022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09022018
Form MGT-7-15102017_signed
List of share holders, debenture holders;-12102017
Form AOC-4-12102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Directors report as per section 134(3)-10102017
Form AOC-4-25092016_signed
List of share holders, debenture holders;-26092016
Form MGT-7-26092016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092016
Directors report as per section 134(3)-25092016
Form AOC-4-25092016
Form MGT-7-041215.OCT
Form AOC-4-021115.OCT
Form ADT-1-121015.OCT
Form MGT-14-160315.OCT
Copy of resolution-150315.PDF
Form INC-22-230215.OCT
Form GNL.2-251114.OCT
FormSchV-111114 for the FY ending on-310314.OCT