Company Information

CIN
Status
Date of Incorporation
27 March 2014
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
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Laxmi Kumar Prasad
Laxmi Kumar Prasad
Director/Designated Partner
over 7 years ago
Surendar Shaw
Surendar Shaw
Director
over 7 years ago

Past Directors

Pritam Nag
Pritam Nag
Director
over 9 years ago
Bikash Halder
Bikash Halder
Director
over 10 years ago
Amal Dutta
Amal Dutta
Director
over 10 years ago
Amaraw Mal Kathotia
Amaraw Mal Kathotia
Director
almost 11 years ago
Pawan Choudhary
Pawan Choudhary
Director
almost 11 years ago

Documents

Notice of resignation;-27042017
Letter of appointment;-27042017
Interest in other entities;-27042017
Form DIR-12-27042017_signed
Evidence of cessation;-27042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042017
List of share holders, debenture holders;-07112016
Form MGT-7-07112016
Directors report as per section 134(3)-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Form AOC-4-19102016
Form MGT-7-211115.OCT
Form AOC-4-071115.OCT
Form ADT-1-171015.OCT
Form DIR-12-250615.OCT
Declaration of the appointee Director- in Form DIR-2-250615.PDF
Interest in other entities-250615.PDF
Letter of Appointment-250615.PDF
Optional Attachment 1-250615.PDF
Form INC-22-160914.OCT
Form DIR-12-130914.OCT
Letter of Appointment-300814.PDF
Interest in other entities-300814.PDF
Evidence of cessation-300814.PDF
Declaration of the appointee Director- in Form DIR-2-300814.PDF
Acknowledgement of Stamp Duty AoA payment-270314.PDF
Certificate of Incorporation-270314.PDF
Form 1-270314.PDF
Form 18-270314-270314.PDF
Form 32-270314-270314.PDF