Company Information
CIN
Status
Date of Incorporation
17 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
104,800
Authorised Capital
105,000
Financials All Documents available from MCA @Rs 499/-
Directors
Rupesh Srivastava Kumar
Director
over 8 years ago
over 8 years ago
Nirmal Santra
Director
about 11 years ago
about 11 years ago
Rajesh Upadhyaya
Director
about 13 years ago
about 13 years ago
Past Directors
Deepak Kumar Jhawar
Director
about 13 years ago
about 13 years ago
Mukesh Kumar Jhawar
Director
about 13 years ago
about 13 years ago
Documents
Form MGT-14-01112017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01112017
Optional Attachment-(1)-01112017
Directors report as per section 134(3)-07102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Form AOC-4-07102017_signed
Form ADT-1-27062017_signed
Optional Attachment-(1)-27062017
Copy of written consent given by auditor-27062017
Copy of the intimation sent by company-27062017
Optional Attachment-(1)-15112016
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Directors report as per section 134(3)-24102016
Statement of Subsidiaries as per section 129 - Form AOC-1-24102016
Form AOC-4-24102016
Notice of resignation;-16092016
Letter of appointment;-16092016
Interest in other entities;-16092016
Form DIR-12-16092016_signed
Evidence of cessation;-16092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092016
Form MGT-7-121115.OCT
Form AOC-4-311015.OCT
FormSchV-131114 for the FY ending on-310314.OCT
Form GNL.2-290914.PDF
Optional Attachment 1-290914.PDF
Form23AC-200914 for the FY ending on-310314.OCT
Evidence of cessation-030114.PDF
