Company Information

CIN
Status
Date of Incorporation
28 March 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Raj Kumar Saraswat
Raj Kumar Saraswat
Director
over 6 years ago

Past Directors

Rajneesh Tiwari
Rajneesh Tiwari
Additional Director
almost 9 years ago
Usha Tiwari
Usha Tiwari
Director
almost 12 years ago
Murari Krishna
Murari Krishna
Director
almost 12 years ago
Mohammed Farooque
Mohammed Farooque
Director
over 12 years ago
Sanatan Saha
Sanatan Saha
Director
over 13 years ago
Mohan Lal Baid
Mohan Lal Baid
Director
almost 14 years ago

Documents

Form STK-2-08102021-signed
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(2)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
-04122018
Optional Attachment-(1)-04122018
Form DIR-12-01082018_signed
Evidence of cessation;-01082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082018
Interest in other entities;-01082018
Notice of resignation;-01082018
Optional Attachment-(1)-01082018
Form MGT-7-08062018_signed
Form AOC-4-08062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062018
List of share holders, debenture holders;-01062018
Directors report as per section 134(3)-01062018
Optional Attachment-(2)-01062018
Optional Attachment-(1)-01062018
Form AOC-4-23052017_signed
Form MGT-7-23052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14052017
Directors report as per section 134(3)-14052017
List of share holders, debenture holders;-14052017
Form INC-22-08032017_signed
Copies of the utility bills as mentioned above (not older than two months)-06032017