Company Information
CIN
Status
Date of Incorporation
28 February 2013
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
500,000.0
Authorised Capital
500,000.0
Financials All Documents available from MCA @Rs 199/-
Directors
Documents
Form INC-28-110316.PDF
Copy of the Court-Company Law Board Order-110316.PDF
Form AOC-4-061215.OCT
Form MGT-7-041215.OCT
Directors- report as per section 134-3--031215.PDF
Copy Of Financial Statements as per section 134-031215.PDF
Affidavit by directors about no retrenchment of the employees-021115.PDF
Affidavit by the company secretary of the company and the directors in regards to the correctness of list of creditors and affairs of the company-021115.PDF
Affidavit from Directors in terms of Rules-021115.PDF
Affidavit verifying the application-021115.PDF
Copy of Memorandum of Association and Articles of Association-021115.PDF
Copy of notice of the general meeting along with relevant explanatory statemen-021115.PDF
Copy of special resolution sanctioning alteration-021115.PDF
Power of attorney-vakalatnama-Board resolution-021115.PDF
Proof of service of the application to the Registrar-Chief secretary of the state - SEBI or any other regulatory authority- -if applicable--021115.PDF
Copy of the minutes of the general meeting authorizing such alteration-021115.PDF
Form MGT-14-230915.OCT
Copy of resolution-230915.PDF
MoA - Memorandum of Association-230915.PDF
Form DIR-12-100915.OCT
Declaration of the appointee Director- in Form DIR-2-100915.PDF
Evidence of cessation-100915.PDF
Interest in other entities-100915.PDF
Form DIR-11-100915.OCT
Form DIR-11-150515.OCT
Form DIR-12-010515.OCT
Evidence of cessation-300415.PDF
Declaration of the appointee Director- in Form DIR-2-300415.PDF
-241214.OCT
FormSchV-011114 for the FY ending on-310314.OCT