Company Information

CIN
Status
Date of Incorporation
15 February 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
700,000
Authorised Capital
700,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ajay Kumar Sharma
Ajay Kumar Sharma
Director
about 1 year ago
Sanjoy Pandit
Sanjoy Pandit
Director
almost 13 years ago
Dilip Dey
Dilip Dey
Director
almost 13 years ago

Past Directors

Dilip Kumar Das
Dilip Kumar Das
Director
about 13 years ago

Documents

List of share holders, debenture holders;-12122017
Directors report as per section 134(3)-12122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Form MGT-7-12122017_signed
Form AOC-4-12122017_signed
List of share holders, debenture holders;-28112016
Form MGT-7-28112016_signed
Form ADT-1-02112016
Copy of resolution passed by the company-02112016
Copy of the intimation sent by company-02112016
Copy of written consent given by auditor-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Optional Attachment-(1)-25102016
Form AOC-4-25102016
Form MGT-7-011215.OCT
Form AOC-4-061115.OCT
Form ADT-1-091015.OCT
Form23AC-250315 for the FY ending on-310314.OCT
FormSchV-181214 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Form MGT-14-021114.OCT
Copy of resolution-301014.PDF
Optional Attachment 1-131014.PDF
Form MGT-14-310814.OCT
Copy of resolution-260814.PDF
Form PAS-3-070814.OCT
Complete record of private placement offers and acceptences-260714.PDF
List of allottees-260714.PDF
Resltn passed by the BOD-260714.PDF