Company Information

CIN
Status
Date of Incorporation
25 April 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
30 September 2018
Paid Up Capital
1,770,600
Authorised Capital
1,800,000
Financials All Documents available from MCA @Rs 199/-

Directors

Binod Kahar
Binod Kahar
Beneficial Owner
over 5 years ago
Gunanand Chowdary
Gunanand Chowdary
Director
over 11 years ago

Past Directors

Shrawan Kumar Tibrewal
Shrawan Kumar Tibrewal
Director
over 11 years ago
Sudhir Jain
Sudhir Jain
Director
over 13 years ago

Documents

Optional Attachment-(1)-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Evidence of cessation;-14062019
Form DIR-12-14062019_signed
Interest in other entities;-14062019
Notice of resignation;-14062019
Form MGT-7-30122018_signed
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Directors report as per section 134(3)-15112018
Form AOC-4-15112018
Form MGT-7-05072018_signed
List of share holders, debenture holders;-29062018
Optional Attachment-(1)-29062018
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112016
Form MGT-7-29112016_signed
Directors report as per section 134(3)-03112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Form AOC-4-03112016
Form ADT-1-06102016_signed
Copy of the intimation sent by company-06102016
Copy of resolution passed by the company-06102016
Copy of written consent given by auditor-06102016
Form MGT-7-021215.OCT
Form AOC-4-051115.OCT