Company Information

CIN
Status
Date of Incorporation
18 January 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
01 August 2018
Paid Up Capital
267,500
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Roychoudhary
Sanjay Roychoudhary
Director/Designated Partner
over 1 year ago
Raj Kumar Jha
Raj Kumar Jha
Director
almost 2 years ago

Past Directors

Harish Chandra Shaw
Harish Chandra Shaw
Director
almost 7 years ago
Santosh Kumar Sharma
Santosh Kumar Sharma
Director
about 9 years ago
Rajesh Kumar Khandelwal
Rajesh Kumar Khandelwal
Director
almost 13 years ago
Prem Kumar Agarwal
Prem Kumar Agarwal
Director
almost 13 years ago
Mukesh Kumar
Mukesh Kumar
Director
almost 13 years ago
Pravin Kumar Jain
Pravin Kumar Jain
Director
almost 13 years ago

Documents

Form STK-2-01112021-signed
-25092019
Optional Attachment-(1)-25092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062019
Declaration by first director-19062019
Evidence of cessation;-19062019
Form DIR-12-19062019_signed
Interest in other entities;-19062019
Notice of resignation;-19062019
List of share holders, debenture holders;-20082018
Form MGT-7-20082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082018
Directors report as per section 134(3)-09082018
Form AOC-4-09082018_signed
Form ADT-1-07052018_signed
Copy of written consent given by auditor-07052018
Copy of the intimation sent by company-07052018
Copy of resolution passed by the company-07052018
Notice of resignation;-31012018
Interest in other entities;-31012018
Form DIR-12-31012018_signed
Evidence of cessation;-31012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012018
Declaration by first director-31012018
List of share holders, debenture holders;-09082017
Form MGT-7-09082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082017
Directors report as per section 134(3)-06082017
Form AOC-4-06082017_signed
Form MGT-7-30082016_signed