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 799/-
Directors
Ajay Chatterjee
Director
about 8 years ago
about 8 years ago
Prabir Bhattacharyay
Director
almost 13 years ago
almost 13 years ago
Past Directors
Ganesh Roy
Director
over 9 years ago
over 9 years ago
Prem Nath Mali
Director
about 13 years ago
about 13 years ago
Banshi Biswas
Director
about 13 years ago
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