Company Information
CIN
Status
Date of Incorporation
06 September 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sanjay Mukherjee
Additional Director
about 11 years ago
about 11 years ago
Sajal Mukherjee
Additional Director
about 11 years ago
about 11 years ago
Sahadeb Nandi
Additional Director
about 11 years ago
about 11 years ago
Pradip Pal
Additional Director
about 11 years ago
about 11 years ago
Nemai Shit
Additional Director
about 11 years ago
about 11 years ago
Baren Nandi
Additional Director
about 11 years ago
about 11 years ago
Banshi Nandi
Additional Director
about 11 years ago
about 11 years ago
Santanu Dey
Director
over 11 years ago
over 11 years ago
Pratap Dey
Director
over 11 years ago
over 11 years ago
Debjit Kundu
Director
over 11 years ago
over 11 years ago
Chandi Charan Pal
Director
over 11 years ago
over 11 years ago
Documents
Form ADT-1-25042016_signed
Copy of resolution passed by the company-25042016
Copy of the intimation sent by company-25042016
Copy of written consent given by auditor-25042016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15042016
Directors report as per section 134(3)-15042016
Form AOC-4-15042016_signed
Optional Attachment-(1)-08042016
List of share holders, debenture holders;-08042016
Form MGT-7-08042016_signed
FormSchV-290216 for the FY ending on-310314.OCT
Form23AC-290216 for the FY ending on-310314.OCT
Form 18-211213.OCT
Form 32-201213.OCT
Evidence of payment of stamp duty-201213.PDF
No relevant facts-060913.PDF
Form 67 -Addendum--060913 in respect of Form 1--010813Form 18--010813Form 32-010813.PDF
Acknowledgement of Stamp Duty MoA payment-060913.PDF
Acknowledgement of Stamp Duty AoA payment-060913.PDF
Certificate of Incorporation-060913.PDF
Certificate of Incorporation-060913.PDF
No Objection Certificate in case there is a change in promoters-010813.PDF
Optional Attachment 1-010813.PDF
AoA - Articles of Association-010813.PDF
MoA - Memorandum of Association-010813.PDF
Form 32-010813-010813.PDF
Form 1-010813.PDF
Form 18-010813-010813.PDF