Company Information
CIN
Status
Date of Incorporation
17 April 2010
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
200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Babita Agrawal
Director
over 1 year ago
over 1 year ago
Praveen Kumar Agrawal
Director
over 1 year ago
over 1 year ago
Past Directors
Ashok Kumar Agarwal
Additional Director
over 10 years ago
over 10 years ago
Ashoke Dey
Director
over 14 years ago
over 14 years ago
Rupesh Srivastava Kumar
Director
over 14 years ago
over 14 years ago
Ajay Saha
Director
over 14 years ago
over 14 years ago
Tapan Das Bairagya
Director
over 14 years ago
over 14 years ago
Documents
List of share holders, debenture holders;-02112016
Form MGT-7-02112016
Directors report as per section 134(3)-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Form AOC-4-20102016
Form INC-28-05092016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-05092016
Form INC-28-080116.PDF
Copy of the Court-Company Law Board Order-080116.PDF
Form MGT-14-091214.OCT
Copy of resolution-091214.PDF
Form MGT-14-061114.OCT
Copy of resolution-051114.PDF
Optional Attachment 1-051114.PDF
Form DIR-12-231014.OCT
FormSchV-221014 for the FY ending on-310314.OCT
Form23AC-171014 for the FY ending on-310314.OCT
Form DIR-12-161014.OCT
Form GNL.2-101014.PDF
Interest in other entities-101014.PDF
Declaration of the appointee Director- in Form DIR-2-101014.PDF
Letter of Appointment-101014.PDF
Optional Attachment 1-101014.PDF
Form5 INV-100714.OCT
FormSchV-211013 for the FY ending on-310313.OCT
Form23AC-211013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form 23B for period 010412 to 310313-031012.OCT
Form23AC-181112 for the FY ending on-310312.OCT
FormSchV-181112 for the FY ending on-310312.OCT