Company Information
CIN
Status
Date of Incorporation
23 November 2010
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
21,480,000
Authorised Capital
21,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Bijoy Dey
Director
almost 10 years ago
almost 10 years ago
Anjan Senapati
Director
almost 14 years ago
almost 14 years ago
Shashi Kant Sharma
Director
about 14 years ago
about 14 years ago
Past Directors
Gyanaranjan Barik
Director
almost 14 years ago
almost 14 years ago
Santosh Kumar Lal
Director
about 14 years ago
about 14 years ago
Documents
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Form AOC-4-22102016_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-4-021115.OCT
Form DIR-12-010515.OCT
Interest in other entities-300415.PDF
Declaration of the appointee Director- in Form DIR-2-300415.PDF
Evidence of cessation-300415.PDF
Letter of Appointment-300415.PDF
Optional Attachment 1-300415.PDF
Optional Attachment 3-300415.PDF
Optional Attachment 2-300415.PDF
Form MGT-14-130415.OCT
Copy of resolution-130415.PDF
Form GNL.2-271114.OCT
FormSchV-101114 for the FY ending on-310314.OCT
Optional Attachment 1-111014.PDF
Form23AC-111014 for the FY ending on-310314.OCT
Form66-091014 for the FY ending on-310314.OCT
Form MGT-14-300714.OCT
Copy of resolution-090714.PDF
Form 23B for period 010413 to 310314-230913.OCT
FormSchV-071113 for the FY ending on-310313.OCT
Form23AC-091013 for the FY ending on-310313.OCT
Form66-170913 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-011012.OCT
FormSchV-051112 for the FY ending on-310312.OCT