Company Information
CIN
Status
Date of Incorporation
20 March 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
30 September 2016
Paid Up Capital
128,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Abhinandan Kumar
Director
over 9 years ago
over 9 years ago
Ananta Kumar Rout
Director
over 9 years ago
over 9 years ago
Past Directors
Sabyasachi Chaudhury
Director
almost 13 years ago
almost 13 years ago
Bijay Chaklanabish .
Director
almost 13 years ago
almost 13 years ago
Chandan Mittal
Director
almost 13 years ago
almost 13 years ago
Documents
Form STK-2-24012019-signed
-11092017
Optional Attachment-(1)-11092017
Optional Attachment-(2)-11092017
Optional Attachment-(3)-11092017
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Form AOC-4-22102016_signed
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form MGT-7-211115.OCT
Form AOC-4-021115.OCT
Form DIR-12-261015.OCT
Letter of Appointment-261015.PDF
Evidence of cessation-261015.PDF
Declaration of the appointee Director- in Form DIR-2-261015.PDF
Form ADT-1-171015.OCT
Form DIR-12-021015.OCT
Letter of Appointment-021015.PDF
Evidence of cessation-021015.PDF
Declaration of the appointee Director- in Form DIR-2-021015.PDF
FormSchV-211114 for the FY ending on-310314.OCT
Form23AC-191014 for the FY ending on-310314.OCT
Form MGT-14-121014.OCT
Copy of resolution-270914.PDF
Form23AC-120913 for the FY ending on-310313.OCT
FormSchV-071013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-050913.OCT
Form 23B for period 010412 to 310313-041012.OCT
FormSchV-091012 for the FY ending on-310312.OCT