Company Information

CIN
Status
Date of Incorporation
15 June 2011
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
29 September 2018
Paid Up Capital
2,460,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Jiban Mondal
Jiban Mondal
Director/Designated Partner
over 1 year ago
Sharwan Kumar Drolia
Sharwan Kumar Drolia
Director
about 9 years ago

Past Directors

Raghunath Jairamka
Raghunath Jairamka
Director
about 12 years ago
Navin Jairamka
Navin Jairamka
Director
over 13 years ago
Santosh Kumar Sahal
Santosh Kumar Sahal
Director
over 13 years ago

Documents

Form INC-28-26062019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-21052019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042018
Directors report as per section 134(3)-03042018
Form AOC-4-03042018_signed
List of share holders, debenture holders;-28032018
Optional Attachment-(1)-28032018
Form MGT-7-28032018_signed
Form MGT-7-11112016_signed
Optional Attachment-(1)-10112016
List of share holders, debenture holders;-10112016
Directors report as per section 134(3)-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Form AOC-4-29102016
Form MGT-14-22082016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22082016
Altered memorandum of association-22082016
Form DIR-12-030216.OCT
Evidence of cessation-030216.PDF
Optional Attachment 1-030216.PDF
Form DIR-12-200116.OCT
Form DIR-11-200116.OCT
Letter of Appointment-150116.PDF
Optional Attachment 2-150116.PDF
Optional Attachment 1-150116.PDF