Company Information

CIN
Status
Date of Incorporation
25 May 2010
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

Satish Arora .
Satish Arora .
Director
over 6 years ago
Umesh Pandey
Umesh Pandey
Director
over 12 years ago

Past Directors

Sampa De
Sampa De
Director
about 10 years ago
Bablu Das
Bablu Das
Director
over 12 years ago
Lalit Kumar Jain
Lalit Kumar Jain
Director
over 14 years ago
Sunil Kumar Thakur
Sunil Kumar Thakur
Director
over 14 years ago
Raju Agarwal
Raju Agarwal
Director
over 14 years ago
Raj Kumar
Raj Kumar
Director
over 14 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072018
Evidence of cessation;-04072018
Form DIR-12-04072018_signed
Interest in other entities;-04072018
Notice of resignation;-04072018
Optional Attachment-(1)-04072018
Optional Attachment-(2)-04072018
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Directors report as per section 134(3)-20102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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)-16082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082016
Form AOC-4-16082016_signed
Form MGT-7-121115.OCT
Form AOC-4-021115.OCT
Form ADT-1-101015.OCT
Form MGT-14-220115.OCT
Optional Attachment 2-220115.PDF
Copy of resolution-220115.PDF
Optional Attachment 1-220115.PDF
Form DIR-11-220115.OCT
Form DIR-12-080115.OCT
Optional Attachment 1-080115.PDF
Interest in other entities-080115.PDF
Evidence of cessation-080115.PDF
Declaration of the appointee Director- in Form DIR-2-080115.PDF