Company Information

CIN
Status
Date of Incorporation
11 April 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
29 September 2016
Paid Up Capital
1,587,051
Authorised Capital
1,600,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rabindra Nath Sharma
Rabindra Nath Sharma
Director
over 8 years ago
Gajen Kolita
Gajen Kolita
Director
almost 9 years ago
Ashok Kumar Pandya
Ashok Kumar Pandya
Director
almost 9 years ago

Past Directors

Bharat Sahu
Bharat Sahu
Director
over 9 years ago
Subhas Debnath
Subhas Debnath
Director
over 12 years ago
Samsul Haque Mallik
Samsul Haque Mallik
Director
over 12 years ago
Madhusudan Fomra
Madhusudan Fomra
Director
over 12 years ago
Dinesh Singh
Dinesh Singh
Director
over 12 years ago

Documents

Form AOC-4-05122016-signed
Form MGT-7-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
List of share holders, debenture holders;-29112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062016
Form DIR-12-22062016_signed
Letter of appointment;-22062016
Form DIR-12-08042016_signed
Notice of resignation;-02042016
Form_DIR-11_suhas_RAKESH466_20160402184244.pdf-02042016
Form_DIR-11_bharat_sahu_RAKESH466_20160402182654.pdf-02042016
Evidence of cessation;-02042016
-02042016
Form DIR-12-090216.OCT
Interest in other entities-090216.PDF
Declaration of the appointee Director- in Form DIR-2-090216.PDF
Optional Attachment 1-090216.PDF
Form AOC-4-251215.OCT
Form MGT-7-231215.OCT
Form DIR-12-300715.OCT
Evidence of cessation-300715.PDF
Form DIR-11-290715.OCT
Form DIR-12-280715.OCT
Letter of Appointment-280715.PDF
Optional Attachment 1-280715.PDF
Optional Attachment 2-280715.PDF
Declaration of the appointee Director- in Form DIR-2-280715.PDF
Form INC-22-210715.OCT
Optional Attachment 1-210715.PDF
Copy of resolution-150715.PDF