Company Information
CIN
Status
Date of Incorporation
10 September 2011
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
Narayan Das
Director
over 9 years ago
over 9 years ago
Narayan Gupta
Director
over 9 years ago
over 9 years ago
Past Directors
Pramod Kumar Sharma
Director
over 13 years ago
over 13 years ago
Shambhu Kumar Goyal
Director
over 13 years ago
over 13 years ago
Documents
Directors report as per section 134(3)-22112016
List of share holders, debenture holders;-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Form MGT-7-22112016_signed
Form AOC-4-22112016_signed
Form AOC-4-041215.OCT
Form MGT-7-011215.OCT
Form DIR-12-280715.OCT
Declaration of the appointee Director- in Form DIR-2-280715.PDF
Evidence of cessation-280715.PDF
Interest in other entities-280715.PDF
Letter of Appointment-280715.PDF
Form DIR-11-280715.OCT
Form GNL.2-301114.OCT
FormSchV-211114 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
Form MGT-14-310814.OCT
Copy of resolution-260814.PDF
FormSchV-231113 for the FY ending on-310313.OCT
Form23AC-251013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT
Form 23B for period 010412 to 310313-041012.OCT
FormSchV-271112 for the FY ending on-310312.OCT
Form23AC-231112 for the FY ending on-310312.OCT
Form 23B for period 100911 to 310312-061011.OCT
Annexure of subscribers-100911.PDF
Certificate of Incorporation-100911.PDF
Form 1-100911.PDF
Certificate of Incorporation-100911.PDF