Company Information

CIN
Status
Date of Incorporation
19 March 2012
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
21,028,914
Authorised Capital
21,100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nandan Shah
Nandan Shah
Director
almost 6 years ago
Manoj Choudhary
Manoj Choudhary
Director
over 12 years ago
Narayan Sahoo
Narayan Sahoo
Director
almost 13 years ago

Past Directors

Nitin Bharduaj
Nitin Bharduaj
Director
almost 10 years ago
Sanjay Kumar Beel
Sanjay Kumar Beel
Director
over 10 years ago
Anand Kumar Sharma
Anand Kumar Sharma
Director
almost 13 years ago
Sandip Malakar
Sandip Malakar
Director
almost 13 years ago
Durgesh Kumar Singh
Durgesh Kumar Singh
Director
almost 13 years ago
Ankit Kumar
Ankit Kumar
Director
almost 13 years ago

Documents

Evidence of cessation;-01032019
Form DIR-12-01032019_signed
Notice of resignation;-01032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022019
Form DIR-12-27022019_signed
Interest in other entities;-27022019
Form MGT-7-03122018_signed
List of share holders, debenture holders;-01122018
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112018
Directors report as per section 134(3)-04112018
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Form AOC-4-29102017_signed
Directors report as per section 134(3)-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016
Form MGT-7-251115.OCT
Form AOC-4-091115.OCT
Form ADT-1-171015.OCT
Form DIR-11-280515.OCT
Form DIR-12-230515.OCT
Declaration of the appointee Director- in Form DIR-2-230515.PDF
Letter of Appointment-230515.PDF
Evidence of cessation-230515.PDF
Form MGT-14-230415.OCT