Company Information

CIN
Status
Date of Incorporation
27 August 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
317,850
Authorised Capital
325,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shiv Kumar Sharma
Shiv Kumar Sharma
Director
over 7 years ago
Mukesh Jain
Mukesh Jain
Director
about 12 years ago

Past Directors

Sanjay Kumar Ray
Sanjay Kumar Ray
Director
over 13 years ago
Mukesh Prasad
Mukesh Prasad
Director
over 14 years ago

Documents

Form STK-2-02112018-signed
-16082017
Optional Attachment-(1)-16082017
Optional Attachment-(1)-14082017
-14082017
Form MGT-14-11082017_signed
Optional Attachment-(1)-11082017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082017
Evidence of cessation;-01082017
Form DIR-12-01082017_signed
Letter of appointment;-01082017
Notice of resignation;-01082017
Interest in other entities;-01082017
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Directors report as per section 134(3)-27102016
Form AOC-4-27102016
Form MGT-7-181115.OCT
Form AOC-4-031115.OCT
Form23AC-291214 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
FormSchV-261014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Optional Attachment 1-141014.PDF
Form MGT-14-131014.OCT
Copy of resolution-121014.PDF
Copy of resolution-290914.PDF
Form23AC-010214 for the FY ending on-310313.OCT