Company Information

CIN
Status
Date of Incorporation
02 September 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
25 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bubai Hazra
Bubai Hazra
Director/Designated Partner
almost 10 years ago
Ashok Kumar Gupta
Ashok Kumar Gupta
Director/Designated Partner
almost 10 years ago

Past Directors

Prakash Jha
Prakash Jha
Director
over 10 years ago
Arun Gupta
Arun Gupta
Director
over 10 years ago
Krishna Prasad
Krishna Prasad
Director
almost 11 years ago
Binay Shaw
Binay Shaw
Director
over 11 years ago
Sudeep Kumar Singh
Sudeep Kumar Singh
Director
over 11 years ago
Subhankar Mittal
Subhankar Mittal
Director
over 11 years ago
Pravash Pani
Pravash Pani
Director
over 11 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Directors report as per section 134(3)-16112017
Optional Attachment-(1)-16112017
Form AOC-4-16112017_signed
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Directors report as per section 134(3)-15112016
Optional Attachment-(1)-15112016
Form AOC-4-15112016_signed
Form MGT-7-051215.OCT
Form INC-22-281115.OCT
Form AOC-4-051115.OCT
Form ADT-1-181015.OCT
FormSchV-091015 for the FY ending on-310314.OCT
Form 23B for period 020913 to 310314-031214.OCT
Form23AC-300915 for the FY ending on-310314.OCT
Form DIR-12-180515.OCT
Declaration of the appointee Director- in Form DIR-2-180515.PDF
Evidence of cessation-180515.PDF
Form DIR-11-151014.OCT
Form DIR-11-070814.OCT
Form DIR-12-270714.OCT
Evidence of cessation-250714.PDF
Interest in other entities-250714.PDF
Letter of Appointment-250714.PDF
Optional Attachment 1-250714.PDF
Optional Attachment 2-250714.PDF