Company Information

CIN
Status
Date of Incorporation
03 February 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
4,150,000
Authorised Capital
4,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Kumar Singh
Sanjay Kumar Singh
Director
almost 10 years ago
Vijay Kumar Singh
Vijay Kumar Singh
Director
almost 10 years ago

Past Directors

Kashinath Dey
Kashinath Dey
Director
about 12 years ago
Kishore Shaw
Kishore Shaw
Director
about 12 years ago
Rohit Kumar
Rohit Kumar
Director
over 12 years ago
Mohit Sharma
Mohit Sharma
Director
over 12 years ago
Chandan Saha Baul
Chandan Saha Baul
Director
almost 14 years ago
Pranab Das
Pranab Das
Director
almost 14 years ago

Documents

Form STK-2-17022020-signed
Optional Attachment-(2)-28022018
Optional Attachment-(3)-28022018
Optional Attachment-(4)-28022018
Optional Attachment-(1)-28022018
-28022018
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Directors report as per section 134(3)-22102016
Form AOC-4-22102016
Form MGT-7-051215.OCT
Form AOC-4-061115.OCT
Form ADT-1-121015.OCT
Form DIR-12-150515.OCT
Declaration of the appointee Director- in Form DIR-2-130515.PDF
Evidence of cessation-130515.PDF
Letter of Appointment-130515.PDF
Optional Attachment 1-130515.PDF
FormSchV-031114 for the FY ending on-310314.OCT
Form23AC-191014 for the FY ending on-310314.OCT
Form MGT-14-121014.OCT
Form66-101014 for the FY ending on-310314.OCT
Copy of resolution-270914.PDF
FormSchV-101013 for the FY ending on-310313.OCT
Form23AC-280913 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-050913.OCT
Form66-030913 for the FY ending on-310313.OCT
Form66-180713 for the FY ending on-310312.OCT
Form66-180713 for the FY ending on-310311.OCT