Company Information

CIN
Status
Date of Incorporation
14 February 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
10,367,000
Authorised Capital
10,400,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sakti Mukharjee
Sakti Mukharjee
Director
almost 10 years ago
Avishek Agarwal
Avishek Agarwal
Director
over 10 years ago

Past Directors

Nandan Shah
Nandan Shah
Director
almost 13 years ago
Manoj Choudhary
Manoj Choudhary
Director
almost 13 years ago
Dilip Kumar Das
Dilip Kumar Das
Director
almost 13 years ago

Documents

Form MGT-7-30112018_signed
List of share holders, debenture holders;-29112018
Form AOC-4-05112018_signed
Directors report as per section 134(3)-04112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112018
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Directors report as per section 134(3)-05112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112017
Form AOC-4-05112017_signed
Form MGT-7-17112016_signed
List of share holders, debenture holders;-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Details of shareholders-160216.PDF
Form AOC-4-101115.OCT
Form ADT-1-181015.OCT
Form DIR-11-260515.OCT
Form DIR-12-230515.OCT
Evidence of cessation-230515.PDF
Letter of Appointment-230515.PDF
Declaration of the appointee Director- in Form DIR-2-230515.PDF
Form ADT-1-060515.OCT
Form MGT-14-230415.OCT
Copy of resolution-230415.PDF
Form GNL.2-301114.OCT
FormSchV-011114 for the FY ending on-310314.OCT
Form23AC-211014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF