Company Information

CIN
Status
Date of Incorporation
10 January 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
25 September 2018
Paid Up Capital
140,000
Authorised Capital
150,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Goenka
Rajesh Goenka
Director
over 6 years ago
Santosh Sharma
Santosh Sharma
Director
over 6 years ago

Past Directors

Manish Jain
Manish Jain
Director
over 6 years ago
Kundan Dutta
Kundan Dutta
Director
almost 7 years ago
Santosh Khetan
Santosh Khetan
Director
almost 10 years ago
Jyoti Sharma
Jyoti Sharma
Director
almost 13 years ago
Ranjit Das
Ranjit Das
Director
almost 13 years ago
Deepak Kumar
Deepak Kumar
Director
almost 13 years ago

Documents

Form AOC - 4 CFS-28102018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102018
Form MGT-7-10102018_signed
Form AOC-4-08102018_signed
List of share holders, debenture holders;-03102018
Form DIR-12-02102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Directors report as per section 134(3)-01102018
Statement of Subsidiaries as per section 129 - Form AOC-1-01102018
Form DIR-12-16092018_signed
Optional Attachment-(1)-13092018
Notice of resignation;-13092018
Interest in other entities;-13092018
Evidence of cessation;-13092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082018
Interest in other entities;-31082018
Optional Attachment-(1)-31082018
Form ADT-1-01062018_signed
-26052018
Copy of resolution passed by the company-26052018
Copy of written consent given by auditor-26052018
Form DIR-12-16022018_signed
Evidence of cessation;-09022018
Interest in other entities;-09022018
Notice of resignation;-09022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09022018
Form MGT-7-21102017_signed
List of share holders, debenture holders;-20102017