Company Information

CIN
Status
Date of Incorporation
10 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
30 September 2016
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pradip Kumar Bihani
Pradip Kumar Bihani
Director/Designated Partner
over 1 year ago
Ranjit Kumar Das
Ranjit Kumar Das
Director/Designated Partner
over 1 year ago
Rishi Bali
Rishi Bali
Additional Director
over 11 years ago

Past Directors

Saurabh Jaju
Saurabh Jaju
Director
over 9 years ago
Prakash Chand Pugalia
Prakash Chand Pugalia
Director
almost 12 years ago
Sunil Kumar Surana
Sunil Kumar Surana
Director
almost 12 years ago
Amit Kumar
Amit Kumar
Director
over 12 years ago
Abhijit Mondal
Abhijit Mondal
Director
over 12 years ago
Prakash Joshi
Prakash Joshi
Director
over 12 years ago
Debashish Dutta
Debashish Dutta
Director
over 12 years ago

Documents

Form STK-2-24012019-signed
Optional Attachment-(5)-30082017
Optional Attachment-(3)-30082017
Optional Attachment-(2)-30082017
Optional Attachment-(1)-30082017
-30082017
Optional Attachment-(4)-30082017
Form MGT-14-28082017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28082017
Notice of resignation;-21082017
Form DIR-12-21082017_signed
Evidence of cessation;-21082017
Form MGT-7-27112016_signed
List of share holders, debenture holders;-25112016
Form AOC-4-23102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Directors report as per section 134(3)-20102016
Form MGT-7-051215.OCT
Form AOC-4-311015.OCT
Form DIR-12-091015.OCT
Optional Attachment 1-091015.PDF
Form DIR-12-210715.OCT
Letter of Appointment-210715.PDF
Optional Attachment 1-210715.PDF
Declaration of the appointee Director- in Form DIR-2-210715.PDF
Form GNL.2-271114.OCT
FormSchV-201114 for the FY ending on-310314.OCT
Form DIR-12-281014.OCT
Optional Attachment 1-271014.PDF
Form23AC-171014 for the FY ending on-310314.OCT