Company Information

CIN
Status
Date of Incorporation
07 February 2012
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
2,901,600
Authorised Capital
3,100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ravi Shankar Pandey
Ravi Shankar Pandey
Director
over 1 year ago
Bhagwati Prasad Jhunjhunwala
Bhagwati Prasad Jhunjhunwala
Director
about 6 years ago

Past Directors

Dipak Majumder
Dipak Majumder
Director
over 9 years ago
Sunil Kumar Tiwari
Sunil Kumar Tiwari
Director
about 13 years ago
Chandra Shekhar Pandey
Chandra Shekhar Pandey
Director
about 13 years ago

Documents

Declaration by first director-13022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022019
Evidence of cessation;-13022019
Form DIR-12-13022019_signed
Notice of resignation;-13022019
Optional Attachment-(1)-13022019
Optional Attachment-(2)-13022019
Form INC-22-20072018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20072018
Optional Attachment-(1)-20072018
Copy of board resolution authorizing giving of notice-20072018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-20072018
Copies of the utility bills as mentioned above (not older than two months)-20072018
Directors report as per section 134(3)-25022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022017
Form AOC-4-25022017_signed
Directors report as per section 134(3)-19022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022017
Form AOC-4-19022017_signed
List of share holders, debenture holders;-18022017
Form MGT-7-18022017_signed
Form DIR-12-201115.OCT
Declaration of the appointee Director- in Form DIR-2-201115.PDF
Evidence of cessation-201115.PDF
Letter of Appointment-201115.PDF
Optional Attachment 1-201115.PDF
Optional Attachment 2-201115.PDF
Form INC-22-270715.OCT
Optional Attachment 1-270715.PDF
FormSchV-281114 for the FY ending on-310314.OCT