Company Information

CIN
Status
Date of Incorporation
25 May 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
182,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Chinmoy Bera
Chinmoy Bera
Director/Designated Partner
over 1 year ago
Tapan Dey
Tapan Dey
Director/Designated Partner
over 9 years ago
Kuldip Maity
Kuldip Maity
Director/Designated Partner
over 9 years ago
Hari Prasad Singh
Hari Prasad Singh
Director
over 14 years ago
Jitendra Chaudhery
Jitendra Chaudhery
Director
over 14 years ago

Past Directors

Ranjita Maity
Ranjita Maity
Additional Director
almost 11 years ago
Babu Lal Hanspuria
Babu Lal Hanspuria
Director
over 14 years ago
Sandip Mukherjee
Sandip Mukherjee
Director
over 14 years ago

Documents

Form INC-28-20122017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-15122017
Optional Attachment-(1)-15122017
Optional Attachment-(2)-15122017
Form INC-28-13092017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-12092017
List of share holders, debenture holders;-09112016
Form MGT-7-09112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Directors report as per section 134(3)-22102016
Optional Attachment-(1)-22102016
Form AOC-4-22102016
Form ADT-1-14102016_signed
Copy of written consent given by auditor-14102016
Copy of the intimation sent by company-14102016
Copy of resolution passed by the company-14102016
Form ADT-1-26092016_signed
Copy of the intimation sent by company-26092016
Copy of written consent given by auditor-26092016
Optional Attachment-(1)-26092016
Form ADT-3-23092016-signed
Resignation letter-23092016
Form AOC-4-061215.OCT
Form MGT-7-211115.OCT
Form DIR-12-151015.OCT
Optional Attachment 1-151015.PDF
Optional Attachment 2-151015.PDF
Optional Attachment 3-151015.PDF
Optional Attachment 4-151015.PDF
Letter of Appointment-151015.PDF