Company Information
CIN
Status
Date of Incorporation
29 March 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
27 September 2017
Paid Up Capital
945,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manas Kumar
Director
almost 13 years ago
almost 13 years ago
Past Directors
Mahendra Sharma
Director
over 10 years ago
over 10 years ago
Sukhdeo Ghoshal
Director
almost 13 years ago
almost 13 years ago
Documents
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
List of share holders, debenture holders;-23112016
Form MGT-7-24112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102016
Directors report as per section 134(3)-23102016
Form AOC-4-23102016
Form MGT-7-011215.OCT
Form ADT-1-091015.OCT
Form AOC-4-071015.OCT
Statement of subsidiaries as per section 129-051015.PDF
Form AOC-4A-051015.PDF
Form DIR-11-280215.OCT
Form DIR-12-230215.OCT
Declaration of the appointee Director- in Form DIR-2-230215.PDF
Evidence of cessation-230215.PDF
Letter of Appointment-230215.PDF
FormSchV-031114 for the FY ending on-310314.OCT
Form DIR-11-151014.OCT
Form GNL.2-280914.PDF
Optional Attachment 1-280914.PDF
Form23AC-270914 for the FY ending on-310314.OCT
Form MGT-14-310814.OCT
Form DIR-12-270814.OCT
Copy of resolution-270814.PDF
Letter of Appointment-240814.PDF
Optional Attachment 1-240814.PDF