Company Information

CIN
Status
Date of Incorporation
30 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
29 September 2016
Paid Up Capital
4,351,075
Authorised Capital
4,400,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ajay Chatterjee
Ajay Chatterjee
Director
over 8 years ago
Prabir Bhattacharyay
Prabir Bhattacharyay
Director
about 13 years ago

Past Directors

Ganesh Roy
Ganesh Roy
Director
almost 10 years ago
Prem Nath Mali
Prem Nath Mali
Director
about 13 years ago
Banshi Biswas
Banshi Biswas
Director
about 13 years ago

Documents

Form STK-2-07022019-signed
Optional Attachment-(4)-29112017
Optional Attachment-(3)-29112017
Optional Attachment-(2)-29112017
Optional Attachment-(1)-29112017
-29112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112016
Declaration by first director-24112016
Evidence of cessation;-24112016
Form DIR-12-24112016_signed
Letter of appointment;-24112016
Optional Attachment-(1)-24112016
Notice of resignation;-24112016
Form MGT-7-16112016_signed
List of share holders, debenture holders;-15112016
Form AOC-4-22102016_signed
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form MGT-7-301115.OCT
Form AOC-4-021115.OCT
Form ADT-1-121015.OCT
Form DIR-12-270515.OCT
Optional Attachment 2-270515.PDF
Optional Attachment 3-270515.PDF
Optional Attachment 1-270515.PDF
Evidence of cessation-270515.PDF
Declaration of the appointee Director- in Form DIR-2-270515.PDF
Declaration by the first director-270515.PDF
Letter of Appointment-270515.PDF
FormSchV-171114 for the FY ending on-310314.OCT