Company Information

CIN
Status
Date of Incorporation
20 February 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
150,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Amarjit Saha
Amarjit Saha
Director
over 7 years ago
Ashok Thakur
Ashok Thakur
Director
over 12 years ago

Past Directors

Priyanshu Kumar Santhalia
Priyanshu Kumar Santhalia
Director
over 12 years ago
Pappu Kumar Singh
Pappu Kumar Singh
Director
over 12 years ago
Gobind Kumar Agarwal
Gobind Kumar Agarwal
Director
almost 13 years ago
Amitava Roy
Amitava Roy
Director
almost 13 years ago

Documents

Form STK-2-18012019-signed
Optional Attachment-(1)-18092017
Optional Attachment-(2)-18092017
Optional Attachment-(4)-18092017
Optional Attachment-(3)-18092017
-18092017
Optional Attachment-(1)-05062017
Notice of resignation;-05062017
Letter of appointment;-05062017
Form DIR-12-05062017_signed
Evidence of cessation;-05062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062017
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016
Form MGT-7-251115.OCT
Form AOC-4-021115.OCT
Form ADT-1-101015.OCT
Form GNL.2-271114.OCT
FormSchV-141114 for the FY ending on-310314.OCT
Form23AC-201014 for the FY ending on-310314.OCT
Optional Attachment 1-111014.PDF
Form MGT-14-091014.OCT
Copy of resolution-250914.PDF
FormSchV-201113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-031013.OCT
Form23AC-091013 for the FY ending on-310313.OCT
Form 18-191212.OCT