Company Information

CIN
Status
Date of Incorporation
29 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
506,400
Authorised Capital
520,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jagjit Prasad Shaw
Jagjit Prasad Shaw
Director
almost 9 years ago
Susanta Chakraborty
Susanta Chakraborty
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
Raj Kumar Jaiswal
Raj Kumar Jaiswal
Director
about 13 years ago
Awadhesh Kumar Singh
Awadhesh Kumar Singh
Director
about 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122016
Directors report as per section 134(3)-05122016
Form AOC-4-05122016_signed
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed
Evidence of cessation;-10042016
Form DIR-12-10042016_signed
Notice of resignation;-10042016
Optional Attachment-(1)-10042016
Optional Attachment-(2)-08042016
Optional Attachment-(1)-08042016
Letter of appointment;-08042016
Form DIR-12-08042016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08042016
Form AOC-4-030116.OCT
Form MGT-7-010116.OCT
Form ADT-1-281015.OCT
Form23AC-310315 for the FY ending on-310314.OCT
Form DIR-11-050215.OCT
Form DIR-12-230115.OCT
Form DIR-12-220115.OCT
Optional Attachment 1-220115.PDF
Letter of Appointment-220115.PDF
Interest in other entities-220115.PDF
Evidence of cessation-220115.PDF
Declaration by the first director-220115.PDF
Declaration of the appointee Director- in Form DIR-2-220115.PDF
FormSchV-191114 for the FY ending on-310314.OCT
-071114.OCT
Form MGT-14-040914.OCT