Company Information
CIN
Status
Date of Incorporation
15 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
29 September 2016
Paid Up Capital
419,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Debashis Jha
Director
about 8 years ago
about 8 years ago
Samit Mitra
Director
over 9 years ago
over 9 years ago
Past Directors
Amit Kumar Dey
Director
over 9 years ago
over 9 years ago
Sanjay Gupta
Director
about 14 years ago
about 14 years ago
Jagadish Prasad Shaw
Director
about 14 years ago
about 14 years ago
Nirmal Adhikari
Director
about 14 years ago
about 14 years ago
Tapan Das Bairagya
Director
about 14 years ago
about 14 years ago
Documents
Acknowledgement received from company-03022017
Form DIR-11-03022017_signed
Notice of resignation filed with the company-03022017
Proof of dispatch-03022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05012017
Evidence of cessation;-05012017
Form DIR-12-05012017_signed
Letter of appointment;-05012017
Notice of resignation;-05012017
List of share holders, debenture holders;-02112016
Form MGT-7-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form MGT-7-301115.OCT
Form AOC-4-221115.OCT
Form DIR-12-150915.OCT
Optional Attachment 1-150915.PDF
Optional Attachment 2-150915.PDF
Evidence of cessation-150915.PDF
Form DIR-12-040915.OCT
Letter of Appointment-040915.PDF
Declaration by the first director-040915.PDF
Declaration of the appointee Director- in Form DIR-2-040915.PDF
Interest in other entities-040915.PDF
Optional Attachment 1-040915.PDF
Form MGT-14-081214.OCT
Copy of resolution-041214.PDF
FormSchV-291114 for the FY ending on-310314.OCT
Form GNL.2-261114.OCT
