Company Information

CIN
Status
Date of Incorporation
17 March 2012
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
116,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Binayak Duttagupta
Binayak Duttagupta
Director
over 8 years ago
Gautam Sharma
Gautam Sharma
Director
over 8 years ago

Past Directors

Vikash Kumar Yadav
Vikash Kumar Yadav
Director
almost 10 years ago
Kunal Basu
Kunal Basu
Director
almost 13 years ago
Sanjay Das
Sanjay Das
Director
almost 13 years ago
Anand Kumar Shah
Anand Kumar Shah
Director
almost 13 years ago
Subhankar Majee
Subhankar Majee
Director
almost 13 years ago

Documents

Directors report as per section 134(3)-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Form AOC-4-02112016
List of share holders, debenture holders;-31102016
Optional Attachment-(1)-31102016
Form MGT-7-31102016
Notice of resignation;-15062016
Form DIR-12-15062016_signed
Evidence of cessation;-15062016
Form DIR-12-24052016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052016
Letter of appointment;-24052016
Optional Attachment-(1)-24052016
Form MGT-7-101215.OCT
Form AOC-4-061215.OCT
Form DIR-12-280515.OCT
Declaration of the appointee Director- in Form DIR-2-280515.PDF
Evidence of cessation-280515.PDF
Interest in other entities-280515.PDF
Form GNL.2-120914.PDF
Optional Attachment 1-120914.PDF
FormSchV-040914 for the FY ending on-310314.OCT
Form23AC-040914 for the FY ending on-310314.OCT
Form MGT-14-240814.OCT
Copy of resolution-210814.PDF
FormSchV-061113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-140913.OCT
Form23AC-190913 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-011012.OCT
FormSchV-081112 for the FY ending on-310312.OCT