Company Information

CIN
Status
Date of Incorporation
29 August 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pratap Biswas
Pratap Biswas
Director
over 10 years ago
Tamal Paul
Tamal Paul
Director
over 13 years ago

Past Directors

Bapi Barman
Bapi Barman
Director
over 12 years ago
Anil Kumar Sharma
Anil Kumar Sharma
Director
over 13 years ago

Documents

Form e-CODS-07052018_signed
Form MGT-7-01052018_signed
List of share holders, debenture holders;-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032018
Directors report as per section 134(3)-09032018
Form AOC-4-09032018_signed
Form ADT-1-07032018_signed
Copy of resolution passed by the company-07032018
Copy of the intimation sent by company-07032018
Copy of written consent given by auditor-07032018
Immunity Certificate under CLSS- 2014-010415.PDF
Immunity Certificate under CLSS- 2014-010415.PDF
Immunity Certificate under CLSS- 2014-010415.PDF
Application for grant of immunity certificate under CLSS 2014-290315.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-291214.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-291214.PDF
Minutes of Meeting-291214.PDF
-291214.OCT
FormSchV-281214 for the FY ending on-310314.OCT
Form23AC-281214 for the FY ending on-310314.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--151214.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--151214.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--151214.PDF
Form MGT-14-151214.PDF
MoA - Memorandum of Association-151214.PDF
Copy of resolution-151214.PDF
Copy of Board Resolution-081214.PDF
Form23AC-141114 for the FY ending on-310313.OCT
Form23AC-141114 for the FY ending on-310312.OCT
FormSchV-141114 for the FY ending on-310313.OCT