Company Information

CIN
Status
Date of Incorporation
18 January 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
29 September 2017
Paid Up Capital
107,000
Authorised Capital
107,000
Financials All Documents available from MCA @Rs 499/-

Directors

Andip Samanta
Andip Samanta
Director/Designated Partner
about 2 years ago
Kumar Parimal
Kumar Parimal
Director
about 13 years ago

Past Directors

Rupesh Srivastava Kumar
Rupesh Srivastava Kumar
Director
about 13 years ago

Documents

Form STK-2-06022019-signed
Form MGT-14-01112017_signed
-01112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01112017
Optional Attachment-(1)-01112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Directors report as per section 134(3)-07102017
Form AOC-4-07102017_signed
Form ADT-1-27062017_signed
Copy of the intimation sent by company-27062017
Copy of written consent given by auditor-27062017
Optional Attachment-(1)-27062017
List of share holders, debenture holders;-07112016
Form MGT-7-07112016
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 AOC-4-20102016
Form MGT-7-111115.OCT
Form AOC-4-101015.OCT
Form DIR-12-250615.OCT
Declaration of the appointee Director- in Form DIR-2-250615.PDF
Interest in other entities-250615.PDF
Evidence of cessation-250615.PDF
Letter of Appointment-250615.PDF
FormSchV-081114 for the FY ending on-310314.OCT
Form GNL.2-290914.PDF
Optional Attachment 2-290914.PDF
Optional Attachment 1-290914.PDF
Form MGT-14-280914.OCT
Form23AC-180914 for the FY ending on-310314.OCT