Company Information

CIN
Status
Date of Incorporation
16 January 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
659,800
Authorised Capital
660,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rajnish Tiwari
Rajnish Tiwari
Director/Designated Partner
almost 8 years ago
Mrityunjay Bhagat
Mrityunjay Bhagat
Director/Designated Partner
almost 8 years ago

Past Directors

Tumpa Das
Tumpa Das
Director
almost 13 years ago
Promodhranjan Das
Promodhranjan Das
Director
almost 13 years ago
Sushma Sharma
Sushma Sharma
Director
about 13 years ago

Documents

Form ADT-3-29122017-signed
Resignation letter-27122017
Evidence of cessation;-16032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032017
Form DIR-11-16032017_signed
Form DIR-12-16032017_signed
Letter of appointment;-16032017
Notice of resignation filed with the company-16032017
Notice of resignation;-16032017
Optional Attachment-(1)-16032017
Proof of dispatch-16032017
List of share holders, debenture holders;-03112016
Form MGT-7-03112016
Supplementary or Test audit report under section 143-25102016
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25102016
Form AOC - 4 CFS-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Directors report as per section 134(3)-24102016
Optional Attachment-(1)-24102016
Form AOC-4-24102016
Form MGT-7-101115.OCT
Form AOC-4-101015.OCT
Form MGT-14-130914.OCT
Form GNL.2-070914.PDF
Optional Attachment 1-070914.PDF
FormSchV-070914 for the FY ending on-310314.OCT
Form23AC-070914 for the FY ending on-310314.OCT
Copy of resolution-300814.PDF
Optional Attachment 2-300814.PDF