Company Information
CIN
Status
Date of Incorporation
23 December 2010
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
736,500
Authorised Capital
750,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sanjay Verma
Beneficial Owner
almost 6 years ago
almost 6 years ago
Amit Pandey
Director
over 8 years ago
over 8 years ago
Past Directors
Sintu Kumar .
Director
about 13 years ago
about 13 years ago
Sumanta Banerjee
Director
about 13 years ago
about 13 years ago
Umesh Yadav
Director
about 14 years ago
about 14 years ago
Ramji Yadav
Director
about 14 years ago
about 14 years ago
Sushil Karwa
Director
about 14 years ago
about 14 years ago
Vijai Singh Kathotia
Director
about 14 years ago
about 14 years ago
Documents
Form DIR-12-29042019_signed
Notice of resignation;-23042019
Interest in other entities;-23042019
Evidence of cessation;-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Declaration by first director-23042019
Form ADT-1-09042019_signed
Optional Attachment-(1)-09042019
Copy of written consent given by auditor-09042019
Copy of resolution passed by the company-09042019
Form MGT-7-30122018_signed
Form AOC-4-27122018_signed
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-02122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-25112017_signed
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-28012017
Form MGT-7-28012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122016
Form AOC-4-07122016_signed
Notice of resignation;-18102016
Evidence of cessation;-18102016
Form DIR-12-18102016
Letter of appointment;-05102016
Form DIR-12-05102016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102016
