Company Information

CIN
Status
Date of Incorporation
24 December 2010
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
876,900
Authorised Capital
900,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajay Kahar
Ajay Kahar
Director
over 1 year ago
Pradeep Kumar Acharya
Pradeep Kumar Acharya
Director
almost 13 years ago
Mrityunjoy Sarkar
Mrityunjoy Sarkar
Director
almost 13 years ago

Past Directors

Sushil Kuamr Rathi
Sushil Kuamr Rathi
Director
almost 14 years ago
Pradeep Shaw
Pradeep Shaw
Director
almost 14 years ago
Ranjit Singh Kathotia
Ranjit Singh Kathotia
Director
about 14 years ago
Sudhir Jain
Sudhir Jain
Director
about 14 years ago

Documents

Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Form MGT-7-02122016_signed
List of share holders, debenture holders;-01122016
Directors report as per section 134(3)-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Form AOC-4-19102016
Form ADT-1-29092016_signed
Copy of written consent given by auditor-29092016
Copy of the intimation sent by company-29092016
Copy of resolution passed by the company-29092016
Form AOC-4-121215.OCT
Form MGT-7-031215.OCT
Form ADT-1-161015.OCT
Form ADT-1-290615.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form MGT-14-170914.OCT
Copy of resolution-020914.PDF
Form MGT-14-240814.OCT
Copy of resolution-200814.PDF
Form GNL.2-180714.PDF
Optional Attachment 1-180714.PDF
Form DIR-11-290614.OCT
Form DIR-12-280614.OCT
Evidence of cessation-270614.PDF
Declaration of the appointee Director- in Form DIR-2-270614.PDF