Company Information

CIN
Status
Date of Incorporation
12 March 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
4,534,000
Authorised Capital
4,600,000
Financials All Documents available from MCA @Rs 499/-

Directors

Alok Kumar Kedia
Alok Kumar Kedia
Director
over 8 years ago
Chanda Singh
Chanda Singh
Director
over 8 years ago

Past Directors

Kamala Modi
Kamala Modi
Director
about 15 years ago
Ramesh Kumar Modi
Ramesh Kumar Modi
Director
about 15 years ago

Documents

Form STK-2-25082021-signed
Form MGT-14-11072018_signed
-11072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11072018
Optional Attachment-(1)-11072018
Form MGT-7-22112017_signed
List of share holders, debenture holders;-21112017
Directors report as per section 134(3)-03102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017
Form AOC-4-03102017_signed
Form ADT-3-13092017-signed
Resignation letter-12092017
Form ADT-1-12082017_signed
Copy of the intimation sent by company-12082017
Optional Attachment-(1)-12082017
Copy of written consent given by auditor-12082017
List of share holders, debenture holders;-04082017
Form MGT-7-04082017_signed
Directors report as per section 134(3)-27062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062017
Form AOC-4-27062017_signed
Evidence of cessation;-30122016
Form DIR-12-30122016_signed
Notice of resignation;-30122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122016
Form DIR-12-22122016_signed
Letter of appointment;-22122016
Form AOC-4-181215.OCT
Form MGT-7-171215.OCT
Form ADT-1-161015.OCT