Company Information

CIN
Status
Date of Incorporation
06 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
30 September 2017
Paid Up Capital
452,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Saurabh Bajoria
Saurabh Bajoria
Director
over 9 years ago
Shashi Prasad Kapoor
Shashi Prasad Kapoor
Director
over 9 years ago

Past Directors

Vinod Kumar Sharma
Vinod Kumar Sharma
Director
over 14 years ago
Kamal Agarwal
Kamal Agarwal
Director
over 14 years ago
Rohit Agarwal
Rohit Agarwal
Director
over 14 years ago
Sudhir Jain
Sudhir Jain
Director
over 14 years ago

Documents

Form INC-28-23022018-signed
Optional Attachment-(1)-22022018
Copy of court order or NCLT or CLB or order by any other competent authority.-22022018
Form AOC-4-21022018_signed
Directors report as per section 134(3)-19022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022018
Optional Attachment-(1)-15022018
List of share holders, debenture holders;-15022018
Form MGT-7-15022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042017
Directors report as per section 134(3)-24042017
Form AOC-4-24042017_signed
Form MGT-6-23032017
Optional Attachment-(1)-23032017
-23032017
Optional Attachment-(2)-23032017
Form MGT-7-18022017_signed
List of share holders, debenture holders;-17022017
Form MGT-7-240216.OCT
Form AOC-4-061215.OCT
Form ADT-1-040715.OCT
Form DIR-12-200615.OCT
Evidence of cessation-200615.PDF
Form DIR-12-130615.OCT
Letter of Appointment-130615.PDF
Declaration of the appointee Director- in Form DIR-2-130615.PDF
Form DIR-12-140515.OCT
Declaration of the appointee Director- in Form DIR-2-070515.PDF
Interest in other entities-070515.PDF
Letter of Appointment-070515.PDF