Company Information
CIN
Status
Date of Incorporation
14 June 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
Vishnu Joshi
Director
over 1 year ago
over 1 year ago
Bijay Singh
Director
over 6 years ago
over 6 years ago
Past Directors
Amit Singha
Director
over 13 years ago
over 13 years ago
Kamal Kumar Mawandia
Director
over 13 years ago
over 13 years ago
Sushil Jana
Director
over 13 years ago
over 13 years ago
Ajoy Das
Director
over 13 years ago
over 13 years ago
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082018
Evidence of cessation;-22082018
Optional Attachment-(2)-22082018
Optional Attachment-(3)-22082018
Form DIR-12-22082018_signed
Notice of resignation;-22082018
Optional Attachment-(1)-22082018
Evidence of cessation;-10072018
Form DIR-12-10072018_signed
Notice of resignation;-10072018
Optional Attachment-(1)-10072018
Optional Attachment-(2)-10072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072018
Form AOC-4-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Directors report as per section 134(3)-24112016
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Form AOC-4-251115.OCT
Form MGT-7-251115.OCT
Form23AC-020215 for the FY ending on-310314.OCT
Form ADT-1-250115.OCT
FormSchV-060115 for the FY ending on-310314.OCT
Form MGT-14-020115.OCT
Copy of resolution-020115.PDF
Form23AC-301013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-051013.OCT
FormSchV-051113 for the FY ending on-310313.OCT
FormSchV-051113 for the FY ending on-310312.OCT
Form23AC-020413 for the FY ending on-310312.OCT