Company Information

CIN
Status
Date of Incorporation
29 December 2011
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
113,000
Authorised Capital
120,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dipak Kumar Verma
Dipak Kumar Verma
Director
over 1 year ago
Suman Bhadury
Suman Bhadury
Director
almost 9 years ago

Past Directors

Narayan Nayek
Narayan Nayek
Director
almost 10 years ago
Caran Nayek
Caran Nayek
Director
almost 10 years ago
Raj Kumar Jaiswal
Raj Kumar Jaiswal
Director
about 13 years ago
Awadhesh Kumar Singh
Awadhesh Kumar Singh
Director
about 13 years ago

Documents

Form AOC-4-15122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122016
Directors report as per section 134(3)-10122016
List of share holders, debenture holders;-03122016
Form MGT-7-03122016_signed
Form DIR-12-08042016_signed
Notice of resignation;-05042016
Evidence of cessation;-05042016
Optional Attachment-(1)-05042016
Optional Attachment-(2)-31032016
Optional Attachment-(1)-31032016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31032016
Form DIR-12-31032016_signed
Letter of appointment;-31032016
Form MGT-7-231115.OCT
Form ADT-1-101115.OCT
Form AOC-4-061115.OCT
Form DIR-12-270115.OCT
Declaration by the first director-270115.PDF
Declaration of the appointee Director- in Form DIR-2-270115.PDF
Evidence of cessation-270115.PDF
Interest in other entities-270115.PDF
Letter of Appointment-270115.PDF
Optional Attachment 1-270115.PDF
FormSchV-171114 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Form MGT-14-270814.OCT
Copy of resolution-240814.PDF
FormSchV-071113 for the FY ending on-310313.OCT
Form23AC-181013 for the FY ending on-310313.OCT