Company Information

CIN
Status
Date of Incorporation
21 December 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
137,100
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manoj Kashyap
Manoj Kashyap
Director
almost 9 years ago
Bimal Das
Bimal Das
Director
almost 9 years ago

Past Directors

Rohit Kumar
Rohit Kumar
Director
over 12 years ago
Mohit Sharma
Mohit Sharma
Director
over 12 years ago
Satbir Singh Saini
Satbir Singh Saini
Director
over 12 years ago
Dilip Kumar Das
Dilip Kumar Das
Director
about 13 years ago

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122016
Form AOC - 4 CFS-28122016
List of share holders, debenture holders;-22112016
Optional Attachment-(1)-22112016
Optional Attachment-(2)-22112016
Statement of Subsidiaries as per section 129 - Form AOC-1-22112016
Directors report as per section 134(3)-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Form MGT-7-22112016_signed
Form AOC-4-22112016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042016
Evidence of cessation;-18042016
Form DIR-11-18042016_signed
Form DIR-12-18042016_signed
Interest in other entities;-18042016
Letter of appointment;-18042016
Notice of resignation;-18042016
-18042016
Form AOC-4-061215.OCT
Form MGT-7-211115.OCT
Form ADT-1-131015.OCT
Form GNL.2-301114.OCT
FormSchV-251014 for the FY ending on-310314.OCT
Form23AC-251014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
Form MGT-14-070914.OCT
Copy of resolution-280814.PDF
Form23AC-180614 for the FY ending on-310313.OCT
Form23AC-150614 for the FY ending on-310312.OCT