Company Information
CIN
Status
Date of Incorporation
12 January 2011
Classes
Listing Status
Unlisted
Type
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
120,000
Authorised Capital
120,000
Financials All Documents available from MCA @Rs 499/-
Directors
Seema Banerjee
Director
over 11 years ago
over 11 years ago
Kheman Yadav
Director
almost 14 years ago
almost 14 years ago
Past Directors
Rajendra Singh
Director
almost 14 years ago
almost 14 years ago
Ranjit Singh Kathotia
Director
almost 14 years ago
almost 14 years ago
Sudhir Jain
Director
almost 14 years ago
almost 14 years ago
Documents
Form AOC-4-10042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042017
Directors report as per section 134(3)-05042017
Statement of Subsidiaries as per section 129 - Form AOC-1-05042017
Form MGT-7-09012017_signed
List of share holders, debenture holders;-06012017
Form ADT-1-24102016_signed
Copy of written consent given by auditor-24102016
Copy of the intimation sent by company-24102016
Copy of resolution passed by the company-24102016
Form AOC4-CFS-290116.OCT
Form AOC-4-200116.OCT
Form MGT-7-011215.OCT
Form ADT-1-171015.OCT
Form ADT-1-110115.OCT
Form23AC-291214 for the FY ending on-310314.OCT
FormSchV-221114 for the FY ending on-310314.OCT
Form MGT-14-231014.OCT
Copy of resolution-211014.PDF
FormSchV-281113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-101013.OCT
Form23AC-231013 for the FY ending on-310313.OCT
Form 32-300713.OCT
Evidence of cessation-300713.PDF
Form 23B for period 010412 to 310313-220612.OCT
FormSchV-261112 for the FY ending on-310312.OCT
Form23AC-201112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-280611.OCT
FormSchV-220611 for the FY ending on-310311.OCT
Form23AC-220611 for the FY ending on-310311.OCT