Company Information
CIN
Status
Date of Incorporation
07 November 2012
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
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sandip Barui
Director
about 9 years ago
about 9 years ago
Pratap Chakraborty
Director/Designated Partner
about 9 years ago
about 9 years ago
Past Directors
Bikash Kumar Gupta
Director
about 12 years ago
about 12 years ago
Documents
Form ADT-1-25052017_signed
Form AOC-4-25052017_signed
Form 23AC-25052017_signed
Form MGT-7-25052017_signed
Form 20B-25052017_signed
Annual return as per schedule V of the Companies Act,1956-23052017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-23052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052017
Copy of resolution passed by the company-23052017
Copy of the intimation received from the company - 2021.-23052017
Copy of the intimation sent by company-23052017
Copy of written consent given by auditor-23052017
Directors report as per section 134(3)-23052017
List of share holders, debenture holders;-23052017
Form 23B-23052017_signed
Form DIR-12-140116.OCT
Optional Attachment 2-130116.PDF
Optional Attachment 1-130116.PDF
Evidence of cessation-130116.PDF
Form DIR-12-171215.OCT
Optional Attachment 5-161215.PDF
Optional Attachment 4-161215.PDF
Optional Attachment 3-161215.PDF
Optional Attachment 2-161215.PDF
Optional Attachment 1-161215.PDF
Letter of Appointment-161215.PDF
Interest in other entities-161215.PDF
Declaration of the appointee Director- in Form DIR-2-161215.PDF
Certificate of Incorporation-071112.PDF
Certificate of Incorporation-071112.PDF