Company Information

CIN
Status
Date of Incorporation
04 February 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
29 September 2017
Paid Up Capital
678,000
Authorised Capital
700,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gaurav Kumar
Gaurav Kumar
Director
about 9 years ago
Ramesh Sah Kumar
Ramesh Sah Kumar
Director/Designated Partner
about 9 years ago

Past Directors

Sunil Tiwari
Sunil Tiwari
Director
over 11 years ago
Vikash Kumar Pandey
Vikash Kumar Pandey
Director
about 14 years ago
Pawan Kumar Sharma
Pawan Kumar Sharma
Director
almost 15 years ago
Nitesh Tulshyan
Nitesh Tulshyan
Director
almost 15 years ago
Dipak Kumar Singh
Dipak Kumar Singh
Director
almost 15 years ago

Documents

List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Directors report as per section 134(3)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Form AOC-4-23102017_signed
List of share holders, debenture holders;-05112016
Form MGT-7-05112016
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
Form AOC-4-181215.OCT
Form DIR-11-131215.OCT
Form DIR-11-071215.OCT
Form MGT-7-011215.OCT
Form DIR-12-141115.OCT
Evidence of cessation-141115.PDF
Form DIR-12-261015.OCT
Letter of Appointment-261015.PDF
Declaration of the appointee Director- in Form DIR-2-261015.PDF
Form INC-22-191015.OCT
-171214.OCT
Form INC-22-201114.OCT
FormSchV-171114 for the FY ending on-310314.OCT
Form23AC-211014 for the FY ending on-310314.OCT
Form MGT-14-081014.OCT
Copy of resolution-250914.PDF
Form 23B for period 010413 to 310314-100114.OCT
FormSchV-271213 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Form 18-090813.OCT