Company Information

CIN
Status
Date of Incorporation
02 April 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
28 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ritesh Pandey
Ritesh Pandey
Director
almost 2 years ago
Ratneshwar Shukla
Ratneshwar Shukla
Director
over 12 years ago
Shyam Sundar Ginoria
Shyam Sundar Ginoria
Director
over 12 years ago

Past Directors

Prakash Joshi
Prakash Joshi
Director
almost 13 years ago
Debashish Dutta
Debashish Dutta
Director
almost 13 years ago

Documents

Form STK-2-06102021-signed
Optional Attachment-(1)-30032019
Optional Attachment-(2)-30032019
-30032019
Optional Attachment-(3)-30032019
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Directors report as per section 134(3)-08122017
List of share holders, debenture holders;-08122017
Form AOC-4-08122017_signed
Form MGT-7-08122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122016
Directors report as per section 134(3)-05122016
List of share holders, debenture holders;-05122016
Form MGT-7-05122016_signed
Form AOC-4-05122016_signed
Form AOC-4-300116.OCT
Form MGT-7-260116.OCT
Form ADT-1-220116.OCT
Form DIR-12-160315.OCT
Declaration of the appointee Director- in Form DIR-2-160315.PDF
Letter of Appointment-160315.PDF
Interest in other entities-160315.PDF
Form ADT-1-200215.OCT
Form23AC-190215 for the FY ending on-310314.OCT
FormSchV-291214 for the FY ending on-310314.OCT