Company Information

CIN
Status
Date of Incorporation
17 March 2011
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
16 June 2017
Paid Up Capital
2,196,350
Authorised Capital
2,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Paras Mehta .
Paras Mehta .
Director/Designated Partner
about 7 years ago
Harsh Raj .
Harsh Raj .
Director/Designated Partner
about 7 years ago
Prabir Jana
Prabir Jana
Director
almost 13 years ago

Past Directors

Sunil Jana
Sunil Jana
Director
almost 13 years ago
Subhash Kumar Kejriwal
Subhash Kumar Kejriwal
Director
almost 14 years ago
Pramod Kumar Sharma
Pramod Kumar Sharma
Director
almost 14 years ago

Documents

Acknowledgement received from company-17112017
Form DIR-11-17112017_signed
Notice of resignation filed with the company-17112017
Proof of dispatch-17112017
Notice of resignation;-16112017
Form DIR-12-16112017_signed
Evidence of cessation;-16112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112017
Letter of appointment;-14112017
List of share holders, debenture holders;-03072017
Form MGT-7-03072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062017
Form AOC-4-29062017_signed
Form AOC-4-29062017
Form ADT-1-24062017_signed
Form MGT-14-20062017_signed
Optional Attachment-(1)-20062017
Copy of the intimation sent by company-20062017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062017
Copy of written consent given by auditor-20062017
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Directors report as per section 134(3)-03112016
Form AOC-4-03112016
Form AOC-4-020116.OCT
Form MGT-7-291115.OCT
Form MGT-14-280715.OCT
Optional Attachment 1-280715.PDF
Form ADT-1-290715.OCT