Company Information

CIN
Status
Date of Incorporation
29 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Prakash Rao
Prakash Rao
Director/Designated Partner
almost 8 years ago
Surendar Shaw
Surendar Shaw
Director
about 8 years ago

Past Directors

Swapan Sarkar
Swapan Sarkar
Director
over 10 years ago
Anand Kumar
Anand Kumar
Director
over 10 years ago
Arun Sharma
Arun Sharma
Director
almost 13 years ago
Biraj Sharma
Biraj Sharma
Director
almost 13 years ago
Dilip Kumar Das
Dilip Kumar Das
Director
about 13 years ago

Documents

Form ADT-1-29072017_signed
Copy of the intimation sent by company-29072017
Copy of written consent given by auditor-29072017
Optional Attachment-(1)-29072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27012017
Form DIR-12-27012017_signed
Letter of appointment;-27012017
Notice of resignation;-27012017
Evidence of cessation;-27012017
Letter of appointment;-30122016
Interest in other entities;-30122016
Form DIR-12-30122016_signed
Evidence of cessation;-30122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122016
Notice of resignation;-30122016
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Directors report as per section 134(3)-17102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016
Form AOC-4-17102016_signed
Form MGT-7-211115.OCT
Form AOC-4-031115.OCT
Form ADT-1-121015.OCT
Form DIR-12-190215.OCT
Evidence of cessation-190215.PDF
FormSchV-211114 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form DIR-12-021014.OCT
Letter of Appointment-180914.PDF
Interest in other entities-180914.PDF