Company Information

CIN
Status
Date of Incorporation
11 April 2012
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
29 September 2016
Paid Up Capital
1,600,000
Authorised Capital
1,600,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rabindra Nath Sharma
Rabindra Nath Sharma
Director
over 8 years ago
Gajen Kolita
Gajen Kolita
Director
almost 9 years ago
Ashok Kumar Pandya
Ashok Kumar Pandya
Director
almost 9 years ago

Past Directors

Bharat Sahu
Bharat Sahu
Director
over 9 years ago
Subhas Debnath
Subhas Debnath
Director
over 12 years ago
Samsul Haque Mallik
Samsul Haque Mallik
Director
over 12 years ago
Jathin Fomra
Jathin Fomra
Director
over 12 years ago

Documents

Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062016
Form DIR-12-21062016_signed
Letter of appointment;-21062016
Notice of resignation;-04042016
Form DIR-12-04042016_signed
Form DIR-11-04042016_signed
Evidence of cessation;-04042016
-04042016
Form DIR-12-090216.OCT
Interest in other entities-090216.PDF
Optional Attachment 1-090216.PDF
Declaration of the appointee Director- in Form DIR-2-090216.PDF
Form AOC-4-251215.OCT
Form MGT-7-041215.OCT
Form DIR-12-010815.OCT
Evidence of cessation-300715.PDF
Form DIR-12-290715.OCT
Form DIR-11-290715.OCT
Declaration of the appointee Director- in Form DIR-2-280715.PDF
Letter of Appointment-280715.PDF
Optional Attachment 1-280715.PDF
Optional Attachment 2-280715.PDF
Form ADT-1-060515.OCT
FormSchV-101214 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form66-291014 for the FY ending on-310314.OCT
Form MGT-14-240814.OCT
Copy of resolution-220814.PDF