Company Information

CIN
Status
Date of Incorporation
08 May 2012
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
03 June 2016
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Prashant Chopra
Prashant Chopra
Additional Director
over 8 years ago

Past Directors

Prabha Daga
Prabha Daga
Additional Director
over 9 years ago
Bablu Bairagya
Bablu Bairagya
Director
almost 13 years ago
Subodh Kumar Sah
Subodh Kumar Sah
Director
almost 13 years ago

Documents

Optional Attachment-(2)-01092016
Optional Attachment-(1)-01092016
Letter of appointment;-01092016
Interest in other entities;-01092016
Form DIR-12-01092016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092016
List of share holders, debenture holders;-12082016
Form MGT-7-12082016_signed
Directors report as per section 134(3)-11082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082016
Form AOC-4-11082016_signed
Form INC-22-13062016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062016
Copy of board resolution authorizing giving of notice-13062016
Copies of the utility bills as mentioned above (not older than two months)-13062016
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Form DIR-12-101015.OCT
Evidence of cessation-091015.PDF
Form INC-22-061015.OCT
Form DIR-12-061015.OCT
Interest in other entities-061015.PDF
Declaration of the appointee Director- in Form DIR-2-061015.PDF
Letter of Appointment-061015.PDF
Optional Attachment 1-061015.PDF
Form GNL.2-291114.OCT
Immunity Certificate under CLSS- 2014-181114.PDF
Immunity Certificate under CLSS- 2014-181114.PDF
Immunity Certificate under CLSS- 2014-181114.PDF
FormSchV-131114 for the FY ending on-310314.OCT