Company Information
CIN
Status
Date of Incorporation
25 May 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
1,230,000
Authorised Capital
1,300,000
Financials All Documents available from MCA @Rs 499/-
Directors
Amit Sharma Kumar
Director
almost 13 years ago
almost 13 years ago
Ajay Shaw
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Avimanyu Shaw
Director
over 13 years ago
over 13 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122016
Directors report as per section 134(3)-08122016
List of share holders, debenture holders;-08122016
Form AOC-4-08122016_signed
Form MGT-7-08122016_signed
Form MGT-7-291215.OCT
Form AOC-4-251215.OCT
Form23AC-281214 for the FY ending on-310314.OCT
FormSchV-191214 for the FY ending on-310314.OCT
-121114.OCT
Form66-281014 for the FY ending on-310314.OCT
Form PAS-3-070814.OCT
List of allottees-290714.PDF
Resltn passed by the BOD-290714.PDF
Form SH-7-160714.PDF
Copy of the resolution for alteration of capital-160714.PDF
MoA - Memorandum of Association-160714.PDF
FormSchV-221113 for the FY ending on-310313.OCT
Form23AC-131113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-081013.OCT
Form 23B for period 010412 to 310313-260912.OCT
Form23AC-191112 for the FY ending on-310312.OCT
FormSchV-161012 for the FY ending on-310312.OCT
Form 23B for period 250511 to 310312-140812.OCT
Form 32-040612.OCT
Form 18-040612.OCT
Evidence of cessation-310512.PDF
Acknowledgement of Stamp Duty MoA payment-250511.PDF
Acknowledgement of Stamp Duty AoA payment-250511.PDF
Certificate of Incorporation-250511.PDF
