Company Information

CIN
Status
Date of Incorporation
28 March 2012
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
29 September 2016
Paid Up Capital
200,000
Authorised Capital
1,010,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nilmoni Kundu
Nilmoni Kundu
Director/Designated Partner
over 7 years ago
Bivash Pal
Bivash Pal
Director/Designated Partner
over 7 years ago

Past Directors

Vikash Kumar Jaiswal
Vikash Kumar Jaiswal
Director
about 10 years ago
Raj Kumar Tekriwal
Raj Kumar Tekriwal
Director
about 10 years ago
Chandan Mittal
Chandan Mittal
Director
almost 13 years ago

Documents

Letter of appointment;-21072017
Interest in other entities;-21072017
Form DIR-12-21072017_signed
Evidence of cessation;-21072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21072017
Declaration by first director-21072017
Notice of resignation;-21072017
Optional Attachment-(1)-21072017
Form AOC-4-02122016_signed
Optional Attachment-(4)-01122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Directors report as per section 134(3)-01122016
Optional Attachment-(1)-01122016
Optional Attachment-(2)-01122016
Optional Attachment-(3)-01122016
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Form AOC-4-030116.OCT
Form MGT-7-010116.OCT
Form INC-22-280415.OCT
Form DIR-12-090215.OCT
Evidence of cessation-090215.PDF
Form DIR-12-300115.OCT
Optional Attachment 1-300115.PDF
Letter of Appointment-300115.PDF
Declaration by the first director-300115.PDF
Declaration of the appointee Director- in Form DIR-2-300115.PDF
Evidence of cessation-300115.PDF
Form23AC-311214 for the FY ending on-310313.OCT
Form23AC-311214 for the FY ending on-310312.OCT