Company Information

CIN
Status
Date of Incorporation
28 February 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
27 September 2017
Paid Up Capital
637,425
Authorised Capital
700,000

Directors

Dilip Kumar Pareek
Dilip Kumar Pareek
Director
over 9 years ago
Atul Kumar Thakur
Atul Kumar Thakur
Director
over 9 years ago

Past Directors

Rameshwar Lal Das
Rameshwar Lal Das
Director
over 14 years ago
Sukhdeo Ghoshal
Sukhdeo Ghoshal
Director
over 14 years ago
Sushil Karwa
Sushil Karwa
Director
almost 15 years ago
Vijai Singh Kathotia
Vijai Singh Kathotia
Director
almost 15 years ago

Documents

List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Directors report as per section 134(3)-16102017
Form AOC-4-16102017_signed
List of share holders, debenture holders;-27112016
Optional Attachment-(1)-27112016
Form MGT-7-27112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
Directors report as per section 134(3)-16112016
Form AOC-4-16112016_signed
Form ADT-1-09102016_signed
Copy of the intimation sent by company-09102016
Copy of written consent given by auditor-09102016
Copy of resolution passed by the company-09102016
TRIBHUWAN_VINTRADE_APP_AKHS2810_20160408145353.pdf-08042016
Notice of resignation;-08042016
Letter of appointment;-08042016
Form DIR-12-08042016_signed
Evidence of cessation;-08042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08042016
Form MGT-7-011215.OCT
Form AOC-4-171015.OCT
Form AOC-4A-121015.PDF
Statement of subsidiaries as per section 129-121015.PDF
Form ADT-1-081015.OCT
FormSchV-291114 for the FY ending on-310314.OCT
-311014.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Form MGT-14-070914.OCT