Company Information
CIN
Status
Date of Incorporation
10 February 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
23 August 2016
Paid Up Capital
180,000
Authorised Capital
1,700,000
Financials All Documents available from MCA @Rs 199/-
Directors
Partha Mukherjee
Director
almost 10 years ago
almost 10 years ago
Nand Lal Yadav
Director
almost 10 years ago
almost 10 years ago
Sanjeev Gupta
Director
over 10 years ago
over 10 years ago
Past Directors
Ajay Gupta
Director
over 10 years ago
over 10 years ago
Asit Bhattacharya
Director
almost 13 years ago
almost 13 years ago
Binod Kejriwal
Director
almost 13 years ago
almost 13 years ago
Documents
List of share holders, debenture holders;-27082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082016
Form AOC-4-27082016_signed
Form MGT-7-27082016_signed
Form AOC-4-061215.OCT
Form MGT-7-051215.OCT
Form ADT-1-271015.OCT
Form ADT-1-181015.OCT
Form DIR-12-070415.OCT
Evidence of cessation-070415.PDF
Form DIR-12-040415.OCT
Declaration of the appointee Director- in Form DIR-2-030415.PDF
Evidence of cessation-030415.PDF
Letter of Appointment-030415.PDF
Optional Attachment 1-030415.PDF
Form INC-22-201214.OCT
Form DIR-12-260914.OCT
Letter of Appointment-100914.PDF
Interest in other entities-100914.PDF
Declaration of the appointee Director- in Form DIR-2-100914.PDF
FormSchV-060614 for the FY ending on-310314.OCT
Form MGT-14-040614.PDF
Copy of resolution-040614.PDF
Form23AC-020614 for the FY ending on-310314.OCT
Form23AC-110913 for the FY ending on-310313.OCT
FormSchV-110913 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-260813.OCT
Form 23B for period 010412 to 310313-101012.OCT
Form23AC-311012 for the FY ending on-310312.OCT
FormSchV-211012 for the FY ending on-310312.OCT