Company Information

CIN
Status
Date of Incorporation
25 March 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
364,000
Authorised Capital
400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arghya Das Gupta
Arghya Das Gupta
Director
over 8 years ago
Ashit Mullick
Ashit Mullick
Director
about 12 years ago

Past Directors

Santosh Singh
Santosh Singh
Director
about 12 years ago
Raju Sharma
Raju Sharma
Director
over 12 years ago
Dip Bhattacharya
Dip Bhattacharya
Director
over 12 years ago
Urmila Dhanania
Urmila Dhanania
Director
over 13 years ago
Yudhisthir Kumar Dhanania
Yudhisthir Kumar Dhanania
Director
over 13 years ago
Shyamali Bag
Shyamali Bag
Director
almost 14 years ago
Ashalata Pal
Ashalata Pal
Director
almost 14 years ago

Documents

Form MGT-7-02122016_signed
List of share holders, debenture holders;-28112016
Acknowledgement received from company-13102016
Form DIR-11-13102016_signed
Notice of resignation filed with the company-13102016
Proof of dispatch-13102016
Directors report as per section 134(3)-12102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102016
Form AOC-4-12102016_signed
Notice of resignation;-30092016
Letter of appointment;-30092016
Interest in other entities;-30092016
Form DIR-12-30092016_signed
Evidence of cessation;-30092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092016
List of share holders, debenture holders;-29062016
Form MGT-7-29062016_signed
FormSchV-251114 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Optional Attachment 1-161014.PDF
Form MGT-14-290814.OCT
Copy of resolution-250814.PDF
Form23AC-280114 for the FY ending on-310313.OCT
FormSchV-230114 for the FY ending on-310313.OCT
Form 18-211212.OCT
Form 32-211212.OCT
FormSchV-301112 for the FY ending on-310312.OCT
FormSchV-301112 for the FY ending on-310311.OCT
Form23AC-011212 for the FY ending on-310312.OCT