Company Information

CIN
Status
Date of Incorporation
25 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 799/-

Directors

Harish Verma
Harish Verma
Director
over 6 years ago
Chandra Shaw
Chandra Shaw
Director
over 6 years ago

Past Directors

Sunil Kumar Thakur
Sunil Kumar Thakur
Director
almost 13 years ago
Bijoy Gupta
Bijoy Gupta
Director
almost 13 years ago
Anju Golechha
Anju Golechha
Director
almost 13 years ago
Mukesh Golechha
Mukesh Golechha
Director
almost 13 years ago

Documents

Form DIR-12-01062018_signed
Evidence of cessation;-01062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062018
Optional Attachment-(1)-01062018
Optional Attachment-(2)-01062018
Interest in other entities;-01062018
Notice of resignation;-01062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052018
Evidence of cessation;-31052018
Form DIR-12-31052018_signed
Interest in other entities;-31052018
Notice of resignation;-31052018
Optional Attachment-(1)-31052018
Optional Attachment-(2)-31052018
List of share holders, debenture holders;-03112017
Optional Attachment-(1)-03112017
Form MGT-7-03112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017
Directors report as per section 134(3)-20102017
Form AOC-4-20102017_signed
List of share holders, debenture holders;-24082016
Form MGT-7-24082016_signed
Directors report as per section 134(3)-02082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082016
Form AOC-4-02082016_signed
Form MGT-7-121115.OCT
Form AOC-4-061115.OCT
Form ADT-1-121015.OCT
Form MGT-14-270515.OCT
Form DIR-11-260515.OCT