Company Information
CIN
Status
Date of Incorporation
25 March 2011
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
25 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Prabir Mukherjee
Director
over 13 years ago
over 13 years ago
Past Directors
Pawan Jain
Director
over 9 years ago
over 9 years ago
Arun Sasmal
Director
over 13 years ago
over 13 years ago
Raju Agarwal
Director
almost 14 years ago
almost 14 years ago
Sudhir Jain
Director
almost 14 years ago
almost 14 years ago
Documents
Optional Attachment-(1)-24102017
List of share holders, debenture holders;-24102017
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form MGT-7-24102017_signed
Form AOC-4-24102017_signed
List of share holders, debenture holders;-27112016
Directors report as per section 134(3)-27112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Optional Attachment-(1)-27112016
Form AOC-4-27112016_signed
Form MGT-7-27112016_signed
Form AOC-4-041215.OCT
Form MGT-7-301115.OCT
Form ADT-1-081015.OCT
Form DIR-12-270615.OCT
Declaration of the appointee Director- in Form DIR-2-270615.PDF
Evidence of cessation-270615.PDF
Letter of Appointment-270615.PDF
Form DIR-11-270615.OCT
FormSchV-141114 for the FY ending on-310314.OCT
Form23AC-131014 for the FY ending on-310314.OCT
Form GNL.2-300914.PDF
Form MGT-14-300914.OCT
Optional Attachment 1-300914.PDF
Copy of resolution-150914.PDF
FormSchV-260913 for the FY ending on-310313.OCT
Form23AC-260913 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-280813.OCT
Form 23B for period 010412 to 310313-260912.OCT