Company Information
CIN
Status
Date of Incorporation
27 May 2010
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
154,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Raj Kamal Bangur
Additional Director
almost 8 years ago
almost 8 years ago
Nisha Bangur
Additional Director
almost 8 years ago
almost 8 years ago
Govind Lal
Director
over 14 years ago
over 14 years ago
Surendra Nath Ojha
Director
over 14 years ago
over 14 years ago
Swapan Kundu
Director
over 14 years ago
over 14 years ago
Mohan Ram Goenka
Director
over 14 years ago
over 14 years ago
Documents
Proof of dispatch-29032017
Optional Attachment-(1)-29032017
Notice of resignation;-29032017
Notice of resignation filed with the company-29032017
Form DIR-11-29032017_signed
Acknowledgement received from company-29032017
Evidence of cessation;-29032017
Form DIR-12-29032017_signed
Optional Attachment-(1)-28032017
Letter of appointment;-28032017
Interest in other entities;-28032017
Form DIR-12-28032017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032017
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Directors report as per section 134(3)-28102016
Form AOC-4-28102016
Form MGT-7-211115.OCT
Form AOC-4-071115.OCT
FormSchV-241114 for the FY ending on-310314.OCT
Form MGT-14-111114.OCT
Copy of resolution-101114.PDF
Form23AC-291014 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF
FormSchV-291113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-021013.OCT
Form23AC-281013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-300912.OCT