Company Information

CIN
Status
Date of Incorporation
09 February 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
3,100,000
Authorised Capital
3,100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pitambar Hait
Pitambar Hait
Director
almost 10 years ago
Sankar Bhanja
Sankar Bhanja
Director
almost 10 years ago

Past Directors

Chiranjeev Kumar Jha
Chiranjeev Kumar Jha
Director
over 12 years ago
Durga Prasad Goenka
Durga Prasad Goenka
Director
about 13 years ago
Rachna Sharma
Rachna Sharma
Director
about 13 years ago
Dilip Kumar Das
Dilip Kumar Das
Director
about 13 years ago

Documents

Form AOC-4-02052018_signed
Directors report as per section 134(3)-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Optional Attachment-(1)-27042018
List of share holders, debenture holders;-27042018
Form MGT-7-27042018_signed
List of share holders, debenture holders;-23112016
Form MGT-7-24112016_signed
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016
Form AOC-4-251115.OCT
Form MGT-7-231115.OCT
FormSchV-260515 for the FY ending on-310314.OCT
Form DIR-11-010515.OCT
Form DIR-11-300415.OCT
Form DIR-12-280415.OCT
Evidence of cessation-280415.PDF
Form MGT-14-230415.OCT
Copy of resolution-230415.PDF
Form DIR-12-220415.OCT
Declaration of the appointee Director- in Form DIR-2-220415.PDF
Letter of Appointment-220415.PDF
Form GNL.2-291114.OCT
Form23AC-241114 for the FY ending on-310314.OCT
Form PAS-3-141114.OCT
Form66-131114 for the FY ending on-310314.OCT
List of allottees-111114.PDF
Resltn passed by the BOD-111114.PDF
MoA - Memorandum of Association-061114.PDF