Company Information

CIN
Status
Date of Incorporation
17 July 2014
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
100,000
Authorised Capital
100,000
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
about 10 years ago
Caran Nayek
Caran Nayek
Director
about 10 years ago
Rakesh Pandey
Rakesh Pandey
Director
over 10 years ago
Kumar Rajeev
Kumar Rajeev
Director
over 10 years ago

Documents

Form AOC-4-14122016_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
Form MGT-7-02122016_signed
List of share holders, debenture holders;-28112016
Optional Attachment-(3)-05042016
Notice of resignation;-05042016
Form DIR-12-05042016_signed
Evidence of cessation;-05042016
Optional Attachment-(2)-31032016
Optional Attachment-(1)-31032016
Letter of appointment;-31032016
Form DIR-12-31032016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31032016
Form MGT-7-161215.OCT
Form AOC-4-131215.OCT
Form DIR-12-181114.OCT
Declaration by the first director-171114.PDF
Letter of Appointment-171114.PDF
Declaration of the appointee Director- in Form DIR-2-171114.PDF
Evidence of cessation-171114.PDF
Optional Attachment 1-270714.PDF
Optional Attachment 2-270714.PDF
Optional Attachment 3-270714.PDF
Specimen signature in form 2.10-270714.PDF
Form INC-21-270714.PDF
Acknowledgement of Stamp Duty MoA payment-170714.PDF
Acknowledgement of Stamp Duty AoA payment-170714.PDF
Certificate of Incorporation-170714.PDF
Certificate of Incorporation-170714.PDF