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
306,275
Authorised Capital
350,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pankaj Bubna
Pankaj Bubna
Director
over 9 years ago
Prosenjit Mondal
Prosenjit Mondal
Director
over 9 years ago

Past Directors

Stutee Lata Mohanty
Stutee Lata Mohanty
Director
about 11 years ago
Sunil Kumar Mohanty
Sunil Kumar Mohanty
Director
about 11 years ago
Pramod Kumar Sharma
Pramod Kumar Sharma
Director
about 14 years ago
Shambhu Kumar Goyal
Shambhu Kumar Goyal
Director
about 14 years ago

Documents

Form INC-22-16012017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16012017
Copy of board resolution authorizing giving of notice-16012017
Copies of the utility bills as mentioned above (not older than two months)-16012017
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form MGT-7-28112016
Form AOC-4-28112016
Form AOC-4-251215.OCT
Form MGT-7-221215.OCT
Form ADT-1-161015.OCT
Form DIR-12-290815.OCT
Declaration of the appointee Director- in Form DIR-2-290815.PDF
Evidence of cessation-290815.PDF
Interest in other entities-290815.PDF
Letter of Appointment-290815.PDF
Form DIR-11-290815.OCT
Form DIR-12-150515.OCT
Evidence of cessation-150515.PDF
Form GNL.2-291114.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Optional Attachment 1-141014.PDF
Form MGT-14-310814.OCT
Copy of resolution-260814.PDF
Form 32-030114.OCT
FormSchV-291113 for the FY ending on-310313.OCT
FormSchV-291113 for the FY ending on-310312.OCT
Form23AC-291113 for the FY ending on-310313.OCT