Company Information

CIN
Status
Date of Incorporation
06 January 2011
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
559,100
Authorised Capital
560,000
Financials All Documents available from MCA @Rs 199/-

Directors

Munni Devi
Munni Devi
Director
over 1 year ago
Pinky Soni
Pinky Soni
Director
about 8 years ago

Past Directors

Pawan Kumar Bansal
Pawan Kumar Bansal
Director
over 8 years ago
Umesh Yadav
Umesh Yadav
Director
almost 14 years ago
Ramji Yadav
Ramji Yadav
Director
almost 14 years ago
Sushil Karwa
Sushil Karwa
Director
about 14 years ago
Dipankar Saha
Dipankar Saha
Director
about 14 years ago

Documents

Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Notice of resignation;-06012017
Interest in other entities;-06012017
Form DIR-12-06012017_signed
Evidence of cessation;-06012017
Letter of appointment;-06012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012017
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Directors report as per section 134(3)-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Form AOC-4-07112016
Form ADT-1-08102016_signed
Form ADT-1-07102016
Copy of resolution passed by the company-07102016
Copy of the intimation sent by company-07102016
Copy of written consent given by auditor-07102016
Notice of resignation;-13082016
Letter of appointment;-13082016
Interest in other entities;-13082016
Form DIR-12-13082016_signed
Evidence of cessation;-13082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082016
Form MGT-7-021215.OCT
Form ADT-1-151015.OCT
Form ADT-1-040715.OCT