Company Information

CIN
Status
Date of Incorporation
04 February 2011
Classes
Listing Status
Unlisted
Type
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
1,313,500
Authorised Capital
1,400,000
Financials All Documents available from MCA @Rs 499/-

Past Directors

Ila Das
Ila Das
Director
over 6 years ago
Joy Das
Joy Das
Director
over 6 years ago
Santan Kumar Pandey
Santan Kumar Pandey
Director
almost 10 years ago
Kumar Parimal
Kumar Parimal
Director
over 13 years ago
Reena Sinha
Reena Sinha
Director
almost 14 years ago
Ajay Sharma
Ajay Sharma
Director
almost 14 years ago
Abhijit Dutta
Abhijit Dutta
Director
almost 14 years ago

Documents

Form DIR-11-27112018_signed
Notice of resignation filed with the company-21112018
Proof of dispatch-21112018
Form DIR-12-01102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082018
Evidence of cessation;-24082018
Declaration by first director-24082018
Interest in other entities;-24082018
Notice of resignation;-24082018
Optional Attachment-(1)-25112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Directors report as per section 134(3)-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Form AOC-4-17102017_signed
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102016
Directors report as per section 134(3)-23102016
Form AOC-4-23102016
Form MGT-7-071115.OCT
Form AOC-4-161015.OCT
Form DIR-12-220615.OCT
Letter of Appointment-220615.PDF
Interest in other entities-220615.PDF
Evidence of cessation-220615.PDF
Declaration of the appointee Director- in Form DIR-2-220615.PDF
Form GNL.2-291114.OCT
FormSchV-101114 for the FY ending on-310314.OCT
Form23AC-251014 for the FY ending on-310314.OCT