Company Information

CIN
Status
Date of Incorporation
12 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
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Surender Gupta
Surender Gupta
Director
almost 7 years ago
Bimal Singh Jain
Bimal Singh Jain
Director
almost 7 years ago

Past Directors

Shankar Agarwal
Shankar Agarwal
Director
almost 10 years ago
Nisha Singh
Nisha Singh
Director
almost 10 years ago
Lalit Kumar Jain
Lalit Kumar Jain
Director
almost 13 years ago
Suresh Das
Suresh Das
Director
almost 13 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062018
Evidence of cessation;-13062018
Form DIR-12-13062018_signed
Interest in other entities;-13062018
Notice of resignation;-13062018
Optional Attachment-(1)-13062018
Optional Attachment-(2)-13062018
Form DIR-12-02062018_signed
Evidence of cessation;-02062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062018
Optional Attachment-(2)-02062018
Optional Attachment-(3)-02062018
Notice of resignation;-02062018
Optional Attachment-(1)-02062018
List of share holders, debenture holders;-03112017
Optional Attachment-(1)-03112017
Form MGT-7-03112017_signed
Directors report as per section 134(3)-20102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017
Form AOC-4-20102017_signed
List of share holders, debenture holders;-22082016
Form MGT-7-22082016_signed
Directors report as per section 134(3)-05082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082016
Form AOC-4-05082016_signed
Form MGT-7-121115.OCT
Form AOC-4-021115.OCT
Form ADT-1-101015.OCT
Form DIR-12-300515.OCT
Form DIR-11-300515.OCT