Company Information
CIN
Status
Date of Incorporation
30 January 2012
Classes
Listing Status
Unlisted
Type
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
3,350,000
Authorised Capital
3,400,000
Financials All Documents available from MCA @Rs 499/-
Directors
Tarak Dey
Director
almost 9 years ago
almost 9 years ago
Gobinda Haldar
Director
almost 13 years ago
almost 13 years ago
Past Directors
Bimal Kanti Das
Director
almost 13 years ago
almost 13 years ago
Documents
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102016
Directors report as per section 134(3)-05102016
Form AOC-4-05102016
Form DIR-11-110316.OCT
Form DIR-12-100316.OCT
Declaration of the appointee Director- in Form DIR-2-100316.PDF
Evidence of cessation-100316.PDF
Letter of Appointment-100316.PDF
Optional Attachment 1-100316.PDF
Optional Attachment 2-100316.PDF
Optional Attachment 3-100316.PDF
Interest in other entities-100316.PDF
Form MGT-7-191115.OCT
Form AOC-4-051115.OCT
Form GNL.2-291114.OCT
FormSchV-061114 for the FY ending on-310314.OCT
Form23AC-181014 for the FY ending on-310314.OCT
Form66-181014 for the FY ending on-310314.OCT
Optional Attachment 1-141014.PDF
Form MGT-14-240814.OCT
Copy of resolution-200814.PDF
FormSchV-131113 for the FY ending on-310313.OCT
Form23AC-241013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-011013.OCT
Form66-011013 for the FY ending on-310313.OCT
Form23AC-120813 for the FY ending on-310312-Revised-1.OCT
Form 23B for period 010412 to 310313-290912.OCT
FormSchV-271112 for the FY ending on-310312.OCT