Company Information
CIN
Status
Date of Incorporation
14 July 2011
Classes
Listing Status
Unlisted
Type
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
3,620,750
Authorised Capital
3,625,000
Financials All Documents available from MCA @Rs 499/-
Directors
Manoj Singh
Director
about 8 years ago
about 8 years ago
Ajay Kumar Bengani
Director
almost 10 years ago
almost 10 years ago
Past Directors
Raghu Nath Bhowmick
Director
over 13 years ago
over 13 years ago
Shyamal Kumar Laha
Director
over 13 years ago
over 13 years ago
Documents
Form DIR-12-02012017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122016
Evidence of cessation;-27122016
Letter of appointment;-27122016
Notice of resignation;-27122016
Optional Attachment-(1)-27122016
List of share holders, debenture holders;-03112016
Form MGT-7-03112016
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102016
Supplementary or Test audit report under section 143-26102016
Form AOC - 4 CFS-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Optional Attachment-(1)-24102016
Directors report as per section 134(3)-24102016
Form AOC-4-24102016
Form MGT-7-121115.OCT
Form AOC-4-101015.OCT
Form DIR-12-290315.OCT
Declaration of the appointee Director- in Form DIR-2-290315.PDF
Evidence of cessation-290315.PDF
Letter of Appointment-290315.PDF
Form DIR-11-290315.OCT
Form INC-22-200315.OCT
Form GNL.2-210914.PDF
Optional Attachment 1-210914.PDF
Optional Attachment 2-210914.PDF
FormSchV-210914 for the FY ending on-310314.OCT
Form66-210914 for the FY ending on-310314.OCT
Form23AC-210914 for the FY ending on-310314.OCT