Company Information

CIN
Status
Date of Incorporation
19 February 2014
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
30 September 2017
Paid Up Capital
500,000
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Raja Raha
Raja Raha
Director/Designated Partner
over 5 years ago
Sundeep Roy
Sundeep Roy
Director/Designated Partner
almost 6 years ago
Ankit Kumar Agarwal
Ankit Kumar Agarwal
Director
over 10 years ago

Past Directors

Amit Kumar Agrawal
Amit Kumar Agrawal
Director
over 8 years ago
Rajesh Kumar Agarwala
Rajesh Kumar Agarwala
Additional Director
over 8 years ago
Parmeshwar Ram
Parmeshwar Ram
Additional Director
about 10 years ago
Pramod Kumar Mandholia
Pramod Kumar Mandholia
Director
over 10 years ago
Sushanta Chatterjee
Sushanta Chatterjee
Director
almost 11 years ago
Sanjay Banka
Sanjay Banka
Director
almost 11 years ago
Mahesh Kumar Gupta
Mahesh Kumar Gupta
Director
almost 11 years ago

Documents

Notice of resignation;-02052019
Interest in other entities;-02052019
Form DIR-12-02052019_signed
Evidence of cessation;-02052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052019
Form DIR-12-11032019_signed
Notice of resignation;-11032019
Interest in other entities;-11032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032019
Evidence of cessation;-11032019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-05052018
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-05052018
Statement of subsidiaries as per section 212-05052018
Supplementary or Test audit report under section 143-05052018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05052018
Form 23AC-05052018_signed
Form 23ACA-05052018_signed
Form AOC - 4 CFS-05052018_signed
Form MGT-7-03052018_signed
Form AOC-4-03052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052018
List of share holders, debenture holders;-02052018
Optional Attachment-(1)-02052018
Statement of Subsidiaries as per section 129 - Form AOC-1-02052018
Directors report as per section 134(3)-02052018
Form DIR-12-27102016
Notice of resignation filed with the company-07092016
Proof of dispatch-07092016
Evidence of cessation;-07092016