Company Information

CIN
Status
Date of Incorporation
31 July 2013
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanat Chowdhury
Sanat Chowdhury
Director/Designated Partner
over 1 year ago
Piyush Sengar
Piyush Sengar
Director/Designated Partner
almost 10 years ago

Past Directors

Pawan Kumar Agarwal
Pawan Kumar Agarwal
Director
over 11 years ago
Arpita Das Roy
Arpita Das Roy
Director
over 11 years ago

Documents

Form DIR-11-25072019_signed
Notice of resignation filed with the company-25072019
Proof of dispatch-25072019
Form DIR-11-02102018_signed
Notice of resignation filed with the company-31082018
Proof of dispatch-31082018
Form DIR-11-13062018_signed
Notice of resignation filed with the company-13062018
Proof of dispatch-13062018
List of share holders, debenture holders;-07112016
Form MGT-7-07112016
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Notice of resignation;-24102016
Form DIR-12-24102016
Evidence of cessation;-24102016
Form AOC-4-061215.OCT
Form MGT-7-041215.OCT
Copy Of Financial Statements as per section 134-281115.PDF
Directors- report as per section 134-3--281115.PDF
Form DIR-12-180415.OCT
Declaration of the appointee Director- in Form DIR-2-170415.PDF
Interest in other entities-170415.PDF
Letter of Appointment-170415.PDF
-011214.OCT
FormSchV-011114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Frm23ACA-301014 for the FY ending on-310314.OCT
Optional Attachment 1-040814.PDF