Company Information

CIN
Status
Date of Incorporation
13 March 2014
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pramod Shaw
Pramod Shaw
Director
over 8 years ago
Bistu Kumar Roy
Bistu Kumar Roy
Director
over 8 years ago
Santosh Mandal
Santosh Mandal
Director
almost 11 years ago

Past Directors

Deonand Paswan
Deonand Paswan
Director
almost 11 years ago
Arghya Das Gupta
Arghya Das Gupta
Director
almost 11 years ago

Documents

Form MGT-7-02122016_signed
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-09112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Form AOC-4-09112016
XBRL document in respect of financial statement 27-01-2016 for the financial year ending on 31-03-2015.pdf.PDF
Acknowledgement received from company-12102016
Form DIR-11-12102016_signed
Proof of dispatch-12102016
Notice of resignation filed with the company-12102016
Acknowledgement received from company-06102016
Form DIR-11-06102016_signed
Notice of resignation filed with the company-06102016
Proof of dispatch-06102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092016
Evidence of cessation;-29092016
Form DIR-12-29092016_signed
Interest in other entities;-29092016
Letter of appointment;-29092016
Optional Attachment-(1)-29092016
Notice of resignation;-29092016
Interest in other entities;-27092016
Notice of resignation;-27092016
Letter of appointment;-27092016
Form DIR-12-27092016_signed
Evidence of cessation;-27092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092016
Optional Attachment-(1)-27092016
Form AOC-4 XBRL-280116.OCT
Form MGT-14-091014.OCT