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 2016
Last Annual Meeting
15 September 2016
Paid Up Capital
2,819,200
Authorised Capital
2,900,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sanjeev Singhania
Director
almost 10 years ago
almost 10 years ago
Santosh Khetan
Director
over 10 years ago
over 10 years ago
Past Directors
Prakash Chandra
Director
over 10 years ago
over 10 years ago
Sanjay Kumar Jaiswal
Director
over 10 years ago
over 10 years ago
Anil Sharma
Director
almost 13 years ago
almost 13 years ago
Navneet Sharma
Director
almost 13 years ago
almost 13 years ago
Ranjit Das
Director
almost 13 years ago
almost 13 years ago
Documents
List of share holders, debenture holders;-26092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092016
Directors report as per section 134(3)-26092016
Form AOC-4-26092016_signed
Form MGT-7-26092016_signed
Form MGT-7-041215.OCT
Form AOC-4-021115.OCT
Form ADT-1-121015.OCT
Form INC-22-080615.OCT
Form MGT-14-220415.OCT
Copy of resolution-220415.PDF
Form DIR-12-130315.OCT
Evidence of cessation-130315.PDF
Declaration of the appointee Director- in Form DIR-2-130315.PDF
Form DIR-11-130315.OCT
Form DIR-12-130215.OCT
Evidence of cessation-130215.PDF
Form DIR-11-130215.OCT
Form GNL.2-251114.OCT
FormSchV-111114 for the FY ending on-310314.OCT
Form23AC-201014 for the FY ending on-310314.OCT
Form DIR-11-151014.OCT
Form66-131014 for the FY ending on-310314.OCT
Optional Attachment 1-121014.PDF
Form DIR-12-170914.OCT
Form DIR-12-080914.OCT
Evidence of cessation-020914.PDF
Declaration of the appointee Director- in Form DIR-2-290814.PDF
Form MGT-14-050814.OCT
Copy of resolution-270714.PDF