Company Information

CIN
Status
Date of Incorporation
20 December 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arun Kumar Jha
Arun Kumar Jha
Director
over 8 years ago
Soumen Biswas
Soumen Biswas
Director
almost 13 years ago

Past Directors

Bikash Kumar Singh
Bikash Kumar Singh
Director
almost 13 years ago
Sudhir Kumar Jha
Sudhir Kumar Jha
Director
about 13 years ago
Rajeev Kumar Jha
Rajeev Kumar Jha
Director
about 13 years ago

Documents

Form DIR-12-11072016_signed
Notice of resignation;-09072016
Letter of appointment;-09072016
Evidence of cessation;-09072016
Form MGT-7-08072016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07072016
Directors report as per section 134(3)-07072016
List of share holders, debenture holders;-07072016
Form AOC-4-07072016_signed
Form INC-22-04072016_signed
Copy of board resolution authorizing giving of notice-04072016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04072016
Copies of the utility bills as mentioned above (not older than two months)-04072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062016
Form DIR-12-29062016_signed
Letter of appointment;-29062016
Form ADT-1-21062016_signed
Copy of resolution passed by the company-21062016
Copy of the intimation sent by company-21062016
Copy of written consent given by auditor-21062016
FormSchV-130214 for the FY ending on-310313.OCT
Form23AC-110114 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-211212.OCT
FormSchV-271112 for the FY ending on-310312.OCT
Form23AC-171112 for the FY ending on-310312.OCT
Form 23B for period 201211 to 310312-100912.OCT
Form 18-040612.OCT
Form 32-060212.OCT
Acknowledgement of Stamp Duty AoA payment-201211.PDF
Certificate of Incorporation-201211.PDF