Company Information

CIN
Status
Date of Incorporation
18 December 2010
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
30 September 2018
Paid Up Capital
642,000
Authorised Capital
650,000
Financials All Documents available from MCA @Rs 199/-

Directors

Surada Tarakeshwar Rao
Surada Tarakeshwar Rao
Director/Designated Partner
almost 9 years ago
Mrityunjoy Sarkar
Mrityunjoy Sarkar
Director
almost 13 years ago

Past Directors

Hanish Toshniwal
Hanish Toshniwal
Director
almost 14 years ago
Anju Agarwal
Anju Agarwal
Director
almost 14 years ago
Raju Agarwal
Raju Agarwal
Director
about 14 years ago
Sudhir Jain
Sudhir Jain
Director
about 14 years ago

Documents

List of share holders, debenture holders;-13032019
Form MGT-7-13032019_signed
List of share holders, debenture holders;-30062018
Form MGT-7-30062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052018
Directors report as per section 134(3)-16052018
Form AOC-4-16052018_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Form ADT-1-03102016_signed
Copy of written consent given by auditor-03102016
Copy of the intimation sent by company-03102016
Copy of resolution passed by the company-03102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092016
Directors report as per section 134(3)-23092016
Letter of appointment;-13042016
Notice of resignation;-13042016
Interest in other entities;-13042016
Evidence of cessation;-13042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042016
Form DIR-12-13042016_signed
Form AOC-4-121215.OCT
Form MGT-7-011215.OCT
Form MGT-7-021215.OCT
Form ADT-1-161015.OCT
Form ADT-1-080815.OCT
FormSchV-221214 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form MGT-14-040814.OCT
Optional Attachment 1-160714.PDF