Company Information

CIN
Status
Date of Incorporation
12 December 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
110,000
Authorised Capital
120,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dipak Kumar Verma
Dipak Kumar Verma
Director
over 1 year ago
Suman Bhadury
Suman Bhadury
Director
almost 9 years ago

Past Directors

Narayan Nayek
Narayan Nayek
Director
almost 10 years ago
Caran Nayek
Caran Nayek
Director
almost 10 years ago
Subhash Prasad
Subhash Prasad
Director
about 12 years ago
Raj Kumar Jaiswal
Raj Kumar Jaiswal
Director
about 12 years ago
Ravi Pandey
Ravi Pandey
Director
about 13 years ago
Anand Kumar Shah
Anand Kumar Shah
Director
about 13 years ago
Saptarshi Haldar
Saptarshi Haldar
Director
about 13 years ago

Documents

Directors report as per section 134(3)-10122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122016
Form AOC-4-10122016_signed
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed
Optional Attachment-(1)-05042016
Notice of resignation;-05042016
Form DIR-12-05042016_signed
Evidence of cessation;-05042016
Form DIR-12-31032016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31032016
Letter of appointment;-31032016
Optional Attachment-(1)-31032016
Optional Attachment-(2)-31032016
Form MGT-7-251115.OCT
Form AOC-4-041115.OCT
Form ADT-1-181015.OCT
Form DIR-11-050215.OCT
Form DIR-12-030215.OCT
Optional Attachment 1-030215.PDF
Declaration by the first director-030215.PDF
Declaration of the appointee Director- in Form DIR-2-030215.PDF
Evidence of cessation-030215.PDF
Interest in other entities-030215.PDF
Letter of Appointment-030215.PDF
FormSchV-171114 for the FY ending on-310314.OCT
-071114.OCT
Form23AC-171014 for the FY ending on-310314.OCT
Form MGT-14-310814.OCT
Copy of resolution-260814.PDF