Company Information

CIN
Status
Date of Incorporation
03 April 2012
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
20 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Swapan Naskar
Swapan Naskar
Director
over 8 years ago
Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director
over 9 years ago

Past Directors

Amit Kumar Agarwala
Amit Kumar Agarwala
Director
about 11 years ago
Anand Kumar Shah
Anand Kumar Shah
Director
almost 13 years ago
Poonam Kumari Routh
Poonam Kumari Routh
Director
almost 13 years ago

Documents

Form STK-2-01082018-signed
Optional Attachment-(2)-22052017
Optional Attachment-(1)-22052017
-22052017
Optional Attachment-(3)-22052017
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Directors report as per section 134(3)-01112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112016
Form AOC-4-01112016
Acknowledgement received from company-22082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082016
Evidence of cessation;-22082016
Form DIR-12-22082016_signed
Interest in other entities;-22082016
Letter of appointment;-22082016
Notice of resignation filed with the company-22082016
Notice of resignation;-22082016
Proof of dispatch-22082016
Form DIR-11-22082016_signed
Form MGT-7-041215.OCT
Form AOC-4-271115.OCT
Form DIR-12-210815.OCT
Form DIR-11-210815.OCT
Interest in other entities-200815.PDF
Evidence of cessation-200815.PDF
Declaration of the appointee Director- in Form DIR-2-200815.PDF
Form ADT-1-140715.OCT
FormSchV-280115 for the FY ending on-310314.OCT
Form23AC-280115 for the FY ending on-310314.OCT