Company Information

CIN
Status
Date of Incorporation
28 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
350,000
Authorised Capital
400,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nirmal Dey
Nirmal Dey
Director/Designated Partner
almost 8 years ago
Dinesh Kumar Yadav
Dinesh Kumar Yadav
Director/Designated Partner
almost 8 years ago

Past Directors

Sashi Pandey
Sashi Pandey
Director
over 12 years ago
Mahesh Sharma
Mahesh Sharma
Director
over 12 years ago
Sandeep Chowdhury
Sandeep Chowdhury
Director
almost 13 years ago
Sudhir Jain
Sudhir Jain
Director
almost 13 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032017
Evidence of cessation;-16032017
Form DIR-12-16032017_signed
Letter of appointment;-16032017
Notice of resignation;-16032017
List of share holders, debenture holders;-05112016
Form MGT-7-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102016
Directors report as per section 134(3)-14102016
Form AOC-4-14102016_signed
Form ADT-1-06102016_signed
Copy of the intimation sent by company-06102016
Copy of written consent given by auditor-06102016
Form MGT-7-211115.OCT
Form AOC-4-031115.OCT
Form ADT-1-181015.OCT
Form ADT-1-150115.OCT
FormSchV-261214 for the FY ending on-310314.OCT
Form MGT-14-160914.OCT
Copy of resolution-310814.PDF
FormSchV-291113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-041013.OCT
Form23AC-261013 for the FY ending on-310313.OCT
Form23AC-020413 for the FY ending on-310312.OCT
FormSchV-020313 for the FY ending on-310312.OCT
Form 2-190213.OCT
List of allottees-190213.PDF
Copy of contract- if any-190213.PDF
Optional Attachment 1-100213.PDF
MoA - Memorandum of Association-100213.PDF