Company Information

CIN
Status
Date of Incorporation
16 March 2004
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
27 September 2016
Paid Up Capital
559,510
Authorised Capital
560,000
Financials All Documents available from MCA @Rs 799/-

Past Directors

Amirulislam Molya
Amirulislam Molya
Director
over 7 years ago
Arvind Kumar Jha
Arvind Kumar Jha
Director
over 7 years ago
Karim Sanpui
Karim Sanpui
Director
almost 8 years ago
Alim Molla
Alim Molla
Director
almost 8 years ago
Binod Shaw
Binod Shaw
Director
over 10 years ago
Raj Kumar Nahata
Raj Kumar Nahata
Director
over 10 years ago
Tanmoy Mondal
Tanmoy Mondal
Director
about 14 years ago
Partha De
Partha De
Director
about 14 years ago
Vikram Jaiswal
Vikram Jaiswal
Director
almost 21 years ago

Documents

Notice of resignation;-20052017
Form DIR-12-20052017_signed
Evidence of cessation;-20052017
Form DIR-12-18052017_signed
Letter of appointment;-17052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052017
Evidence of cessation;-02022017
Form DIR-12-02022017_signed
Notice of resignation;-02022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012017
Evidence of cessation;-30012017
Form DIR-12-30012017_signed
Letter of appointment;-30012017
Notice of resignation;-30012017
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Directors report as per section 134(3)-18102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
Form AOC-4-18102016_signed
Form DIR-12-110316.OCT
Evidence of cessation-110316.PDF
Form MGT-7-301115.OCT
Form AOC-4-071115.OCT
Form ADT-1-071015.OCT
Form DIR-12-250715.OCT
Evidence of cessation-250715.PDF
FormSchV-301014 for the FY ending on-310314.OCT
Form23AC-201014 for the FY ending on-310314.OCT
Form GNL.2-150914.PDF
Optional Attachment 1-150914.PDF