Company Information

CIN
Status
Date of Incorporation
19 May 2010
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
27 June 2017
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Saurabh Kedia
Saurabh Kedia
Director
over 7 years ago
Gaurav Kedia
Gaurav Kedia
Director
over 7 years ago
Rajendra Kumar Kedia
Rajendra Kumar Kedia
Director
over 7 years ago

Past Directors

Rakesh Kumar
Rakesh Kumar
Director
over 10 years ago
Bajrang Singh
Bajrang Singh
Director
over 10 years ago
Bacha Ram Sharma
Bacha Ram Sharma
Director
over 12 years ago
Indra Kumar Choudhary
Indra Kumar Choudhary
Director
over 12 years ago
Meera Gupta
Meera Gupta
Director
over 12 years ago
Subhankar Mittal
Subhankar Mittal
Director
over 12 years ago
Manoj Kumar Banka
Manoj Kumar Banka
Director
over 14 years ago
Swati Agrawal
Swati Agrawal
Director
over 14 years ago
Dipankar Saha
Dipankar Saha
Director
over 14 years ago

Documents

Supplementary or Test audit report under section 143-12072017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12072017
Form AOC - 4 CFS-12072017_signed
List of share holders, debenture holders;-11072017
Directors report as per section 134(3)-11072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072017
Form MGT-7-11072017_signed
Form AOC-4-11072017_signed
Form DIR-11-22052017_signed
Form DIR-12-19052017_signed
Form DIR-12-15052017_signed
Proof of dispatch-09052017
Optional Attachment-(2)-09052017
Optional Attachment-(3)-09052017
Notice of resignation;-09052017
Notice of resignation filed with the company-09052017
Letter of appointment;-09052017
Evidence of cessation;-09052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052017
Acknowledgement received from company-09052017
Interest in other entities;-09052017
Optional Attachment-(1)-09052017
Supplementary or Test audit report under section 143-17032017
Directors report as per section 134(3)-17032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17032017
Form AOC - 4 CFS-17032017_signed
Form AOC-4-17032017_signed