Company Information

CIN
Status
Date of Incorporation
19 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
3,439,850
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Srikant Sardesai
Srikant Sardesai
Director
over 6 years ago
Yashraj Desai
Yashraj Desai
Director
over 6 years ago
Manoj Singh
Manoj Singh
Director
over 12 years ago

Past Directors

Kailash Chandra Mishra
Kailash Chandra Mishra
Director
over 12 years ago
Sunil Kumar Thakur
Sunil Kumar Thakur
Director
almost 13 years ago
Bijoy Gupta
Bijoy Gupta
Director
almost 13 years ago
Bachchu Mandal
Bachchu Mandal
Director
almost 13 years ago
Tripurari Dubey
Tripurari Dubey
Director
almost 13 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062018
Evidence of cessation;-07062018
Form DIR-12-07062018_signed
Interest in other entities;-07062018
Notice of resignation;-07062018
Optional Attachment-(1)-07062018
Optional Attachment-(2)-07062018
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_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
Form INC-22-08092017_signed
Copy of board resolution authorizing giving of notice-08092017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08092017
Copies of the utility bills as mentioned above (not older than two months)-08092017
Form ADT-1-24072017_signed
Optional Attachment-(1)-24072017
Copy of written consent given by auditor-24072017
Copy of the intimation sent by company-24072017
List of share holders, debenture holders;-13092016
Form MGT-7-13092016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082016
Directors report as per section 134(3)-10082016
Form AOC-4-10082016_signed
Form MGT-7-211115.OCT
Form AOC-4-031115.OCT
Form ADT-1-101015.OCT
Form DIR-11-160515.OCT
Form MGT-14-140515.OCT