Company Information

CIN
Status
Date of Incorporation
14 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
109,000
Authorised Capital
110,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mohan Banerjee .
Mohan Banerjee .
Director/Designated Partner
almost 8 years ago
Kartik Roy
Kartik Roy
Additional Director
almost 8 years ago

Past Directors

Tumpa Das
Tumpa Das
Director
about 13 years ago
Promodhranjan Das
Promodhranjan Das
Director
about 13 years ago
Ashoke Dey
Ashoke Dey
Director
about 13 years ago
Rupesh Srivastava Kumar
Rupesh Srivastava Kumar
Director
about 13 years ago

Documents

Form DIR-11-29032017_signed
Notice of resignation filed with the company-29032017
Proof of dispatch-29032017
Evidence of cessation;-25032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25032017
Form DIR-11-25032017_signed
Form DIR-12-25032017_signed
Letter of appointment;-25032017
Notice of resignation filed with the company-25032017
Notice of resignation;-25032017
Optional Attachment-(1)-25032017
Proof of dispatch-25032017
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Supplementary or Test audit report under section 143-15112016
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15112016
Form AOC - 4 CFS-15112016
Form AOC-4-21102016_signed
Optional Attachment-(1)-20102016
Directors report as per section 134(3)-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Form MGT-7-111115.OCT
Form AOC-4-021115.OCT
FormSchV-190914 for the FY ending on-310314.OCT
Form MGT-14-180914.OCT
Form23AC-180914 for the FY ending on-310314.OCT
Form GNL.2-150914.PDF
Optional Attachment 1-150914.PDF
Optional Attachment 2-150914.PDF