Company Information

CIN
Status
Date of Incorporation
14 January 2011
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
267,600
Authorised Capital
270,000
Financials All Documents available from MCA @Rs 499/-

Directors

Krishna Pradhan
Krishna Pradhan
Director
over 5 years ago
Narayan Pradhan
Narayan Pradhan
Director
about 14 years ago

Past Directors

Durgawati Devi
Durgawati Devi
Director
almost 10 years ago
Annu Sharma
Annu Sharma
Director
over 13 years ago
Omprakash Lahoti
Omprakash Lahoti
Director
about 14 years ago

Documents

Form DIR-12-18062019_signed
Declaration by first director-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
Notice of resignation;-15062019
Form AOC-4-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Directors report as per section 134(3)-23122018
Form MGT-7-26112017_signed
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
Directors report as per section 134(3)-04102017
Form AOC-4-04102017_signed
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Directors report as per section 134(3)-05102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102016
Form AOC-4-05102016
Form MGT-7-211115.OCT
Form AOC-4-051115.OCT
Form DIR-12-210315.OCT
Declaration of the appointee Director- in Form DIR-2-210315.PDF
Evidence of cessation-210315.PDF
Letter of Appointment-210315.PDF
FormSchV-261114 for the FY ending on-310314.OCT
Form GNL.2-271114.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Optional Attachment 1-131014.PDF
Form MGT-14-031014.OCT
Optional Attachment 1-190914.PDF