Company Information

CIN
Status
Date of Incorporation
26 March 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
29 September 2018
Paid Up Capital
1,171,000
Authorised Capital
1,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anil Singh .
Anil Singh .
Director/Designated Partner
about 5 years ago
Madan Mohan Upadhyaya
Madan Mohan Upadhyaya
Director
almost 15 years ago

Past Directors

Saroj Kumar Jha
Saroj Kumar Jha
Director
almost 15 years ago

Documents

Acknowledgement received from company-16112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112019
Evidence of cessation;-16112019
Form DIR-11-16112019_signed
Form DIR-12-16112019_signed
Notice of resignation filed with the company-16112019
Notice of resignation;-16112019
Optional Attachment-(1)-16112019
Optional Attachment-(2)-16112019
Proof of dispatch-16112019
Form MGT-7-26112018_signed
List of share holders, debenture holders;-23112018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
Form AOC-4-21112017_signed
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form MGT-7-011215.OCT
Form AOC-4-111115.OCT
Form ADT-1-151015.OCT
Form ADT-1-050915.OCT
Form ADT-3-010915.PDF