Company Information
CIN
Status
Date of Incorporation
27 January 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
150,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-
Directors
Biswajit Singh
Director
about 9 years ago
about 9 years ago
Navin Khandelwal
Director
almost 13 years ago
almost 13 years ago
Past Directors
Shyamal Kumar Laha
Director
almost 13 years ago
almost 13 years ago
Dilip Kumar Das
Director
almost 13 years ago
almost 13 years ago
Documents
Form STK-2-07102021-signed
-28082018
Optional Attachment-(1)-28082018
Optional Attachment-(2)-28082018
Optional Attachment-(3)-28082018
Optional Attachment-(4)-28082018
Form MGT-7-09122017_signed
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-28112017
List of share holders, debenture holders;-08112016
Form MGT-7-08112016
Directors report as per section 134(3)-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Form AOC-4-07112016
Form AOC-4-261115.OCT
Form MGT-7-251115.OCT
Form DIR-11-071115.OCT
Form DIR-12-051115.OCT
Evidence of cessation-041115.PDF
Form DIR-12-041115.OCT
Letter of Appointment-041115.PDF
Declaration of the appointee Director- in Form DIR-2-041115.PDF
FormSchV-201114 for the FY ending on-310314.OCT
-311014.OCT
Form23AC-101014 for the FY ending on-310314.OCT
Form MGT-14-190914.OCT
Copy of resolution-050914.PDF
FormSchV-071013 for the FY ending on-310313.OCT