Company Information
CIN
Status
Date of Incorporation
02 December 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
4,100,000
Authorised Capital
4,300,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rohit Kumar
Director
over 8 years ago
over 8 years ago
Sanjay Kumar Prasad
Director
over 8 years ago
over 8 years ago
Past Directors
Partha Pratim Naskar
Director
about 13 years ago
about 13 years ago
Gouri Mondal
Director
about 13 years ago
about 13 years ago
Lucy Singh
Director
about 13 years ago
about 13 years ago
Ranjendra Singh
Director
about 13 years ago
about 13 years ago
Documents
Form STK-2-21012019-signed
-21092017
Optional Attachment-(3)-21092017
Optional Attachment-(1)-21092017
Optional Attachment-(2)-21092017
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Directors report as per section 134(3)-29102016
Form AOC-4-29102016
Form DIR-11-09052016_signed
Notice of resignation filed with the company-09052016
Proof of dispatch-09052016
Evidence of cessation;-07052016
Form DIR-12-07052016_signed
Notice of resignation;-07052016
Form DIR-12-06052016_signed
Interest in other entities;-06052016
Letter of appointment;-06052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06052016
Form INC-22-070116.OCT
Form MGT-7-251115.OCT
Form AOC-4-081115.OCT
Form ADT-1-181015.OCT
Form GNL.2-251114.OCT
FormSchV-061114 for the FY ending on-310314.OCT
Form23AC-241014 for the FY ending on-310314.OCT
Optional Attachment 1-161014.PDF
Form66-041014 for the FY ending on-310314.OCT
Form MGT-14-290814.OCT