Company Information

CIN
Status
Date of Incorporation
10 February 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
1,838,140
Authorised Capital
1,840,000
Financials All Documents available from MCA @Rs 799/-

Directors

Samir Pailan
Samir Pailan
Director
over 9 years ago
Probal Das
Probal Das
Director
over 9 years ago

Past Directors

Vijay Kumar Singh
Vijay Kumar Singh
Director
almost 13 years ago
Sonu Agarwal
Sonu Agarwal
Director
almost 13 years ago

Documents

CERTIFICATE OF STATUS OF A DORMANT COMPANY-20190613
Form MGT-14-06052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03052019
List of share holders, debenture holders;-16112018
Optional Attachment-(1)-16112018
Form MGT-7-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form MGT-7-251115.OCT
Form AOC-4-151115.OCT
Form ADT-1-131015.OCT
Form DIR-11-090915.OCT
Form DIR-12-010915.OCT
Evidence of cessation-010915.PDF
Form DIR-12-310815.OCT
Letter of Appointment-310815.PDF
Interest in other entities-310815.PDF
Optional Attachment 1-310815.PDF
Declaration of the appointee Director- in Form DIR-2-310815.PDF
Form GNL.2-291114.OCT