Company Information
CIN
Status
Date of Incorporation
23 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
103,000
Authorised Capital
110,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shahnawaz Hussain
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Mohit Kumar
Director
over 8 years ago
over 8 years ago
Past Directors
Binay Shaw
Director
almost 13 years ago
almost 13 years ago
Rakesh Kumar Singh
Director
almost 13 years ago
almost 13 years ago
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022017
Evidence of cessation;-27022017
Form DIR-12-27022017_signed
Optional Attachment-(2)-27022017
Optional Attachment-(3)-27022017
Letter of appointment;-27022017
Optional Attachment-(4)-27022017
Notice of resignation;-27022017
Optional Attachment-(1)-27022017
Directors report as per section 134(3)-09122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122016
Form AOC-4-09122016_signed
List of share holders, debenture holders;-02122016
Form MGT-7-02122016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052016
Evidence of cessation;-21052016
Form DIR-12-21052016_signed
Optional Attachment-(2)-21052016
Optional Attachment-(1)-21052016
Notice of resignation;-21052016
Letter of appointment;-21052016
Form MGT-7-251115.OCT
Form AOC-4-051115.OCT
Form ADT-1-261015.OCT
FormSchV-191114 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Form MGT-14-040914.OCT
Copy of resolution-270814.PDF
FormSchV-261113 for the FY ending on-310313.OCT
Form23AC-221013 for the FY ending on-310313.OCT