Company Information

CIN
Status
Date of Incorporation
07 June 2011
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
29 September 2017
Paid Up Capital
6,683,300
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Bijay Singh
Bijay Singh
Director
over 1 year ago
Rakesh Mondal
Rakesh Mondal
Director
about 10 years ago

Past Directors

Ganesh Sharma
Ganesh Sharma
Director
over 12 years ago
Aditya Joshi
Aditya Joshi
Director
over 12 years ago
Arun Somani
Arun Somani
Director
almost 14 years ago
Pravash Pani
Pravash Pani
Director
almost 14 years ago

Documents

Form DIR-12-30042018_signed
Evidence of cessation;-30042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042018
Declaration by first director-30042018
Notice of resignation;-30042018
Form AOC-4-01112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
List of share holders, debenture holders;-20112016
Form MGT-7-20112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form MGT-7-291115.OCT
Form AOC-4-051115.OCT
Form ADT-1-151015.OCT
Form DIR-12-160315.OCT
Declaration of the appointee Director- in Form DIR-2-160315.PDF
Evidence of cessation-160315.PDF
Letter of Appointment-160315.PDF
Form GNL.2-291114.OCT
Form23AC-271114 for the FY ending on-310314.OCT
Form23AC-071114 for the FY ending on-310313.OCT
Form23AC-071114 for the FY ending on-310312.OCT
Form66-261014 for the FY ending on-310313.OCT
Form66-261014 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-290912.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form 23B for period 070611 to 310312-070611.OCT
Optional Attachment 1-151014.PDF