Company Information

CIN
Status
Date of Incorporation
30 May 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
1,582,450
Authorised Capital
1,600,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ram Karan Mandal
Ram Karan Mandal
Director
about 8 years ago
Kamal Nandy
Kamal Nandy
Beneficial Owner
almost 13 years ago

Past Directors

Raman Kashyap
Raman Kashyap
Director
over 11 years ago
Sudhir Jain
Sudhir Jain
Director
over 13 years ago

Documents

Form MGT-7-05072018_signed
List of share holders, debenture holders;-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018
Directors report as per section 134(3)-26062018
Form AOC-4-26062018_signed
List of share holders, debenture holders;-22092017
Form MGT-7-22092017_signed
Directors report as per section 134(3)-21092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092017
Form AOC-4-21092017_signed
List of share holders, debenture holders;-09092017
Form MGT-7-09092017_signed
Evidence of cessation;-29122016
Form DIR-12-29122016_signed
Notice of resignation;-29122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122016
Letter of appointment;-27122016
Interest in other entities;-27122016
Form DIR-12-27122016_signed
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form ADT-1-07102016_signed
Copy of resolution passed by the company-07102016
Copy of the intimation sent by company-07102016
Copy of written consent given by auditor-07102016
Form ADT-1-151015.OCT
Form ADT-1-080715.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Form66-271014 for the FY ending on-310314.OCT