Company Information

CIN
Status
Date of Incorporation
24 September 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
648,600
Authorised Capital
650,000
Financials All Documents available from MCA @Rs 199/-

Directors

Raghunath Jha
Raghunath Jha
Director
over 8 years ago
Indu Devi Shaw
Indu Devi Shaw
Director/Designated Partner
over 9 years ago
Mohammad Ali
Mohammad Ali
Director
over 14 years ago

Past Directors

Gopal Biyala
Gopal Biyala
Director
over 9 years ago
Avilasha Agarwal
Avilasha Agarwal
Director
over 10 years ago
Manju Devi Dhelia
Manju Devi Dhelia
Director
over 12 years ago
Shiw Prakash Rajbhar
Shiw Prakash Rajbhar
Director
over 12 years ago
Dilip Kumar Das
Dilip Kumar Das
Director
over 12 years ago
Pinku Prasad Verma
Pinku Prasad Verma
Director
over 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form AOC-4-04122017_signed
Form MGT-7-03122017_signed
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form AOC-4-04012017_signed
Directors report as per section 134(3)-03012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012017
List of share holders, debenture holders;-23122016
Form MGT-7-23122016_signed
Evidence of cessation;-26092016
Form DIR-12-26092016_signed
Interest in other entities;-26092016
Letter of appointment;-26092016
Notice of resignation;-26092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092016
Form MGT-7-291115.OCT
Form AOC-4-051115.OCT
Form ADT-1-131015.OCT
Form DIR-11-200515.OCT
Form DIR-12-160515.OCT
Evidence of cessation-160515.PDF
Form DIR-12-150515.OCT
Evidence of cessation-140515.PDF
Declaration of the appointee Director- in Form DIR-2-140515.PDF
Optional Attachment 1-140515.PDF