Company Information

CIN
Status
Date of Incorporation
27 March 2007
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
1,030,000
Authorised Capital
1,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mausam Kedia
Mausam Kedia
Director
almost 10 years ago
Madan Gopal Saha
Madan Gopal Saha
Director
almost 11 years ago

Past Directors

Ravi Agarwal
Ravi Agarwal
Director
over 17 years ago
Shreerang Choudhary
Shreerang Choudhary
Director
almost 18 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072017
Directors report as per section 134(3)-12072017
Form AOC-4-12072017_signed
List of share holders, debenture holders;-11072017
Form MGT-7-11072017_signed
List of share holders, debenture holders;-20072016
Directors report as per section 134(3)-20072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072016
Form MGT-7-20072016_signed
Form AOC-4-20072016_signed
Form23AC-090415 for the FY ending on-310314.OCT
Form DIR-12-060415.OCT
Evidence of cessation-040415.PDF
Form DIR-12-040415.OCT
Evidence of cessation-040415.PDF
Form DIR-12-300315.OCT
Letter of Appointment-300315.PDF
Interest in other entities-300315.PDF
Declaration of the appointee Director- in Form DIR-2-300315.PDF
Form DIR-11-300315.OCT
FormSchV-211114 for the FY ending on-310314.OCT
-181114.OCT
Form66-281014 for the FY ending on-310314.OCT
Form MGT-14-011014.OCT
Copy of resolution-170914.PDF
Form MGT-14-270714.OCT
Copy of resolution-260714.PDF
Form23AC-250314 for the FY ending on-310313.OCT
Form 32-280214.OCT
Evidence of cessation-280214.PDF