Company Information

CIN
Status
Date of Incorporation
02 March 2011
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
1,038,000
Authorised Capital
1,040,000
Financials All Documents available from MCA @Rs 199/-

Directors

Laltu Maity
Laltu Maity
Director
almost 10 years ago
Harshit Goyel
Harshit Goyel
Director
almost 10 years ago

Past Directors

Rohit Kumar Agarwal
Rohit Kumar Agarwal
Director
almost 14 years ago

Documents

Form MGT-7-26112016_signed
List of share holders, debenture holders;-24112016
Directors report as per section 134(3)-08112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Form AOC-4-08112016
Form INC-22-24052016_signed
Copies of the utility bills as mentioned above (not older than two months)-24052016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24052016
Form DIR-11-270215.OCT
Form DIR-12-260215.OCT
Evidence of cessation-260215.PDF
Form DIR-11-260215.OCT
Letter of Appointment-250215.PDF
Interest in other entities-250215.PDF
Declaration of the appointee Director- in Form DIR-2-250215.PDF
FormSchV-281114 for the FY ending on-310314.OCT
Form GNL.2-301114.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form66-201014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
Form MGT-14-220814.OCT
Copy of resolution-130814.PDF
Form 2-100114.OCT
List of allottees-100114.PDF
FormSchV-080114 for the FY ending on-310311.OCT
Form23AC-271213 for the FY ending on-310311.OCT
FormSchV-231113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT
Form23AC-291013 for the FY ending on-310313.OCT
Form66-291013 for the FY ending on-310313.OCT