Company Information
CIN
Status
Date of Incorporation
25 February 2011
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
27 September 2017
Paid Up Capital
1,858,650
Authorised Capital
1,900,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dilip Kumar Pareek
Director
almost 9 years ago
almost 9 years ago
Atul Kumar Thakur
Director
almost 9 years ago
almost 9 years ago
Past Directors
Jwala Prasad Gupta
Director
almost 14 years ago
almost 14 years ago
Jayanta Das
Director
almost 14 years ago
almost 14 years ago
Arun Somani
Director
almost 14 years ago
almost 14 years ago
Prithwish Das
Director
almost 14 years ago
almost 14 years ago
Documents
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Directors report as per section 134(3)-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Form AOC-4-17102017_signed
List of share holders, debenture holders;-27112016
Optional Attachment-(1)-27112016
Form MGT-7-27112016_signed
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form ADT-1-09102016_signed
Copy of written consent given by auditor-09102016
Copy of resolution passed by the company-09102016
Copy of the intimation sent by company-09102016
Form DIR-12-08042016_signed
Evidence of cessation;-08042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08042016
Letter of appointment;-08042016
Notice of resignation;-08042016
Form MGT-7-271115.OCT
Form AOC-4-121015.OCT
Form ADT-1-081015.OCT
FormSchV-291114 for the FY ending on-310314.OCT
-311014.OCT
Form23AC-261014 for the FY ending on-310314.OCT
Form66-131014 for the FY ending on-310314.OCT
Form MGT-14-070914.OCT
Copy of resolution-280814.PDF
FormSchV-251113 for the FY ending on-310313.OCT