Company Information

CIN
Status
Date of Incorporation
11 May 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Santu Maity
Santu Maity
Director/Designated Partner
over 6 years ago
Rajendra Halder
Rajendra Halder
Director/Designated Partner
over 6 years ago
Lipi Laha Singh
Lipi Laha Singh
Director
over 14 years ago

Past Directors

Abha Shankar Yadav
Abha Shankar Yadav
Director
almost 11 years ago
Vivek Kumar
Vivek Kumar
Director
almost 11 years ago
Vivek Jain
Vivek Jain
Director
over 14 years ago
Santu Mallick
Santu Mallick
Director
over 14 years ago
Ajay Yadav
Ajay Yadav
Director
over 14 years ago

Documents

Form INC-22-15082018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15082018
Copy of board resolution authorizing giving of notice-15082018
Copies of the utility bills as mentioned above (not older than two months)-15082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072018
Evidence of cessation;-30072018
Form DIR-12-30072018_signed
Interest in other entities;-30072018
Notice of resignation;-30072018
Form MGT-7-27042018_signed
Form AOC-4-27042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
Directors report as per section 134(3)-26042018
List of share holders, debenture holders;-26042018
Form MGT-7-04022017_signed
List of share holders, debenture holders;-03022017
Optional Attachment-(1)-25012017
Directors report as per section 134(3)-25012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012017
Form AOC-4-25012017_signed
Form23AC-011215 for the FY ending on-310314.OCT
Form AOC-4-221115.OCT
Form MGT-7-231115.OCT
Form ADT-1-120815.OCT
Form23AC-300415 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-260814.OCT
FormSchV-241114 for the FY ending on-310314.OCT
Form MGT-14-050914.OCT
Copy of resolution-280814.PDF
Form23AC-240614 for the FY ending on-310312.OCT