Company Information
CIN
Status
Date of Incorporation
19 July 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
101,800
Authorised Capital
120,000
Financials All Documents available from MCA @Rs 799/-
Directors
Santosh Gupta
Director
almost 8 years ago
almost 8 years ago
Ravi Dutta
Director
over 13 years ago
over 13 years ago
Past Directors
Madhu Sudan Saha
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 20] We Deals In Matteresses Of All Types I.E. Coil,Foam, Coir, Gel , Cushions And Other Items Of Bed Furnishings.
Documents
Proof of dispatch-15032017
Notice of resignation filed with the company-15032017
Form DIR-11-15032017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23022017
Evidence of cessation;-23022017
Form DIR-12-23022017_signed
Interest in other entities;-23022017
Letter of appointment;-23022017
Notice of resignation;-23022017
Form MGT-7-26112016_signed
List of share holders, debenture holders;-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Directors report as per section 134(3)-20102016
Form AOC-4-20102016
Form AOC-4-300116.OCT
Form MGT-7-280116.OCT
Form MGT-7-010116.OCT
FormSchV-201114 for the FY ending on-310314.OCT
Form23AC-061114 for the FY ending on-310312.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form MGT-14-040914.OCT
Copy of resolution-270814.PDF
Form23AC-260414 for the FY ending on-310313.OCT
FormSchV-260414 for the FY ending on-310313.OCT
FormSchV-240414 for the FY ending on-310312.OCT
Form 23B for period 190711 to 310312-280711.OCT
Form 5-300412.PDF
MoA - Memorandum of Association-300412.PDF
Optional Attachment 1-300412.PDF
Acknowledgement of Stamp Duty MoA payment-190711.PDF