Company Information

CIN
Status
Date of Incorporation
29 June 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
28 August 2017
Paid Up Capital
149,420
Authorised Capital
150,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rankita Shaw
Rankita Shaw
Director
about 9 years ago
Hari Kant Shaw
Hari Kant Shaw
Director
almost 10 years ago

Past Directors

Sumeet Bajaj
Sumeet Bajaj
Director
over 11 years ago
Pankaj Agarwal
Pankaj Agarwal
Director
over 11 years ago
Manoj Kumar Tibrewal
Manoj Kumar Tibrewal
Director
about 12 years ago
Manash Chanda
Manash Chanda
Director
about 12 years ago
Ravi Shankar Pandey
Ravi Shankar Pandey
Director
over 12 years ago
Sujoy Ghosh
Sujoy Ghosh
Director
over 12 years ago
Praveen Kumar Singhania
Praveen Kumar Singhania
Director
over 12 years ago
Dipankar Basu
Dipankar Basu
Director
about 13 years ago
Meena Devi Gupta
Meena Devi Gupta
Director
over 13 years ago
Mahendra Kumar Agarwal
Mahendra Kumar Agarwal
Director
over 13 years ago

Documents

List of share holders, debenture holders;-09102017
Form MGT-7-09102017_signed
Form AOC-4-08092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092017
Directors report as per section 134(3)-04092017
List of share holders, debenture holders;-07102016
Form MGT-7-07102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102016
Directors report as per section 134(3)-05102016
Form AOC-4-05102016
Form DIR-12-121115.OCT
Declaration of the appointee Director- in Form DIR-2-121115.PDF
Evidence of cessation-121115.PDF
Letter of Appointment-121115.PDF
Interest in other entities-121115.PDF
Form MGT-7-121115.OCT
Form AOC-4-101015.OCT
Form DIR-12-230415.OCT
Optional Attachment 2-230415.PDF
Optional Attachment 1-230415.PDF
Declaration of the appointee Director- in Form DIR-2-230415.PDF
Letter of Appointment-230415.PDF
Evidence of cessation-230415.PDF
Form DIR-11-230415.OCT
Form23AC-200914 for the FY ending on-310314.OCT
Form MGT-14-180914.OCT
Form GNL.2-140914.PDF
Optional Attachment 1-140914.PDF
FormSchV-140914 for the FY ending on-310314.OCT
Optional Attachment 2-030914.PDF