Company Information

CIN
Status
Date of Incorporation
18 January 2012
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
29 September 2017
Paid Up Capital
104,400
Authorised Capital
105,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rupesh Srivastava Kumar
Rupesh Srivastava Kumar
Director
over 8 years ago
Nirmal Santra
Nirmal Santra
Director
about 11 years ago
Rajesh Upadhyaya
Rajesh Upadhyaya
Director
about 13 years ago

Past Directors

Mukesh Kumar Jhawar
Mukesh Kumar Jhawar
Director
about 13 years ago

Documents

Form MGT-14-09022018_signed
Optional Attachment-(1)-09022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09022018
Form MGT-7-25112017_signed
List of share holders, debenture holders;-23112017
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form ADT-1-20102017_signed
Optional Attachment-(1)-20102017
Copy of written consent given by auditor-20102017
Copy of the intimation sent by company-20102017
List of share holders, debenture holders;-15112016
Optional Attachment-(1)-15112016
Form MGT-7-15112016_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-25102016
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Notice of resignation;-13092016
Letter of appointment;-13092016
Interest in other entities;-13092016
Form DIR-12-13092016_signed
Evidence of cessation;-13092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092016
Form MGT-7-121115.OCT
Form AOC-4-041115.OCT
FormSchV-111114 for the FY ending on-310314.OCT
-311014.OCT
Form23AC-301014 for the FY ending on-310314.OCT