Company Information

CIN
Status
Date of Incorporation
12 July 2010
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
200,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shahnawaz Hussain
Shahnawaz Hussain
Director/Designated Partner
almost 8 years ago
Mohit Kumar
Mohit Kumar
Director
over 8 years ago

Past Directors

Binay Shaw
Binay Shaw
Director
about 13 years ago
Sudeep Kumar Singh
Sudeep Kumar Singh
Director
about 13 years ago
Sandip Mukherjee
Sandip Mukherjee
Director
over 14 years ago
Prem Nath Mali
Prem Nath Mali
Director
over 14 years ago

Documents

List of share holders, debenture holders;-14072017
Form MGT-7-14072017_signed
Optional Attachment-(3)-27022017
Optional Attachment-(2)-27022017
Optional Attachment-(1)-27022017
Notice of resignation;-27022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022017
Evidence of cessation;-27022017
Form DIR-12-27022017_signed
Letter of appointment;-27022017
Optional Attachment-(4)-27022017
Directors report as per section 134(3)-10122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122016
Form AOC-4-10122016_signed
Optional Attachment-(3)-21052016
Optional Attachment-(2)-21052016
Optional Attachment-(1)-21052016
Notice of resignation;-21052016
Letter of appointment;-21052016
Form DIR-12-21052016_signed
Evidence of cessation;-21052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052016
Form MGT-7-231115.OCT
Form AOC-4-041115.OCT
Form ADT-1-151015.OCT
FormSchV-171114 for the FY ending on-310314.OCT
-071114.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Form MGT-14-270814.OCT
Copy of resolution-240814.PDF