Company Information
CIN
Status
Date of Incorporation
02 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
20,504,300
Authorised Capital
21,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Madan Mohan Saha
Director
over 13 years ago
over 13 years ago
Past Directors
Arun Mondal
Director
almost 10 years ago
almost 10 years ago
Sourav Mukharjee
Director
almost 11 years ago
almost 11 years ago
Abhay Sethia
Director
over 13 years ago
over 13 years ago
Paras Jain
Director
over 13 years ago
over 13 years ago
Documents
Form DIR-11-03072017_signed
Acknowledgement received from company-30062017
Notice of resignation filed with the company-30062017
Optional Attachment-(1)-30062017
Proof of dispatch-30062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062017
Evidence of cessation;-29062017
Form DIR-12-29062017_signed
Interest in other entities;-29062017
Letter of appointment;-29062017
Notice of resignation;-29062017
Optional Attachment-(1)-29062017
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Form AOC-4-21102016_signed
Directors report as per section 134(3)-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Form MGT-7-211115.OCT
Form AOC-4-051115.OCT
Form DIR-11-010515.OCT
Form DIR-12-290415.OCT
Letter of Appointment-290415.PDF
Evidence of cessation-290415.PDF
Declaration of the appointee Director- in Form DIR-2-290415.PDF
Form MGT-14-170415.OCT
Copy of resolution-170415.PDF
Form GNL.2-271114.OCT
FormSchV-111114 for the FY ending on-310314.OCT
Form23AC-121014 for the FY ending on-310314.OCT
Optional Attachment 1-111014.PDF