Company Information
CIN
Status
Date of Incorporation
24 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
30 September 2017
Paid Up Capital
2,265,000
Authorised Capital
2,300,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ajay Gupta
Director
almost 10 years ago
almost 10 years ago
Sanjeev Gupta
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Past Directors
Om Prakash Kejriwal
Director
almost 13 years ago
almost 13 years ago
Bippin Kejriwal
Director
almost 13 years ago
almost 13 years ago
Govind Prasad Kejriwal
Director
almost 13 years ago
almost 13 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082018
Directors report as per section 134(3)-06082018
List of share holders, debenture holders;-06082018
Form MGT-7-06082018_signed
Form AOC-4-06082018_signed
Evidence of cessation;-22052018
Form DIR-12-22052018_signed
Notice of resignation;-22052018
Directors report as per section 134(3)-26052016
List of share holders, debenture holders;-26052016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26052016
Form AOC-4-26052016_signed
Form MGT-7-26052016
Form DIR-12-290415.OCT
Declaration of the appointee Director- in Form DIR-2-290415.PDF
Evidence of cessation-290415.PDF
Letter of Appointment-290415.PDF
Form GNL.2-301114.OCT
Optional Attachment 1-151014.PDF
Form 67 -Addendum--170614 in respect of Form MGT-14-040614.PDF
Optional Attachment 1-170614.PDF
Optional Attachment 2-170614.PDF
Form MGT-14-040614.PDF
Copy of resolution-040614.PDF
Form23AC-300514 for the FY ending on-310314.OCT
Form66-300514 for the FY ending on-310314.OCT
FormSchV-300514 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-220813.OCT
Form23AC-020913 for the FY ending on-310313.OCT
FormSchV-020913 for the FY ending on-310313.OCT
