Company Information
CIN
Status
Date of Incorporation
01 November 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
895,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Asish Bansal
Director
almost 2 years ago
almost 2 years ago
Sujit Kumar Roy
Director
almost 13 years ago
almost 13 years ago
Past Directors
Anil Sharma
Director
about 13 years ago
about 13 years ago
Soumit Ghosal
Director
about 13 years ago
about 13 years ago
Mohammed Sharique
Director
about 13 years ago
about 13 years ago
Tarique Mohammed
Director
about 13 years ago
about 13 years ago
Documents
Form AOC-4-22052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052017
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-05052017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-05052017
Form 23AC-05052017_signed
Form PAS-3-04042017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04042017
Copy of Board or Shareholders? resolution-04042017
Complete record of private placement offers and acceptances in Form PAS-5.-04042017
Form SH-7-31032017-signed
Altered memorandum of assciation;-28032017
Copy of the resolution for alteration of capital;-28032017
Altered memorandum of assciation;-27032017
Copy of the resolution for alteration of capital;-27032017
Form SH-7-24032017-signed
Altered memorandum of assciation;-23032017
Copy of the resolution for alteration of capital;-23032017
Form 32-080213.OCT
Evidence of cessation-080213.PDF
Form 32-021111.OCT
Acknowledgement of Stamp Duty AoA payment-011111.PDF
Acknowledgement of Stamp Duty MoA payment-011111.PDF
AoA - Articles of Association-011111.PDF
Evidence of cessation-011111.PDF
MoA - Memorandum of Association-011111.PDF
Form 32-011111-011111.PDF
Form 1-011111.PDF
Certificate of Incorporation-011111.PDF
Form 18-011111-011111.PDF
Certificate of Incorporation-011111.PDF