Company Information

CIN
Status
Date of Incorporation
30 May 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pankaj Koley
Pankaj Koley
Director
about 1 year ago
Gourav Ghosh
Gourav Ghosh
Director
almost 7 years ago
Nilesh Mehata
Nilesh Mehata
Director
over 12 years ago

Past Directors

Suvendu Dey
Suvendu Dey
Director
over 12 years ago
Sandip Malakar
Sandip Malakar
Director
over 13 years ago
Sudhanshu Agarwala
Sudhanshu Agarwala
Director
over 13 years ago
Sudhir Jain
Sudhir Jain
Director
over 13 years ago

Documents

Form STK-2-24082021-signed
Optional Attachment-(1)-27072018
Optional Attachment-(2)-27072018
-27072018
Optional Attachment-(3)-27072018
Optional Attachment-(4)-27072018
Optional Attachment-(5)-27072018
Directors report as per section 134(3)-08052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052018
Form AOC-4-08052018_signed
List of share holders, debenture holders;-27042018
Form MGT-7-27042018_signed
Notice of resignation;-31032018
Form DIR-12-31032018_signed
Evidence of cessation;-31032018
Interest in other entities;-30032018
Form DIR-12-30032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032018
Declaration by first director-30032018
Form ADT-1-14122017_signed
Copy of the intimation sent by company-14122017
Copy of written consent given by auditor-14122017
Letter of appointment;-22042016
Form DIR-12-22042016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042016
Form MGT-14-011214.OCT
Copy of resolution-011214.PDF
Form23AC-281114 for the FY ending on-310314.OCT
FormSchV-241114 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-011013.OCT