Company Information

CIN
Status
Date of Incorporation
08 March 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
462,500
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Manzoor Alam
Manzoor Alam
Director/Designated Partner
almost 2 years ago
Sumit Agarwal
Sumit Agarwal
Director
about 8 years ago

Past Directors

Anjan Malo
Anjan Malo
Director
about 10 years ago
Bablu Singh
Bablu Singh
Director
almost 14 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032017
Evidence of cessation;-09032017
Form DIR-12-09032017_signed
Interest in other entities;-09032017
Letter of appointment;-09032017
Notice of resignation;-09032017
Directors report as per section 134(3)-25012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012017
Form AOC-4-25012017_signed
Form MGT-7-03012017_signed
List of share holders, debenture holders;-28122016
Letter of appointment;-27122016
Form DIR-12-27122016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122016
Interest in other entities;-27122016
Form AOC-4-251215.OCT
Form MGT-7-301115.OCT
Form ADT-1-021115.OCT
Form DIR-12-070215.OCT
Declaration of the appointee Director- in Form DIR-2-070215.PDF
Letter of Appointment-070215.PDF
Evidence of cessation-070215.PDF
Form GNL.2-271114.OCT
Form 23B for period 010413 to 310314-230813.OCT
Form MGT-14-261014.OCT
Copy of resolution-261014.PDF
Form23AC-261014 for the FY ending on-310314.OCT
Optional Attachment 1-111014.PDF
Optional Attachment 2-111014.PDF
Form 23B for period 010413 to 310314-280813.OCT