Company Information

CIN
Status
Date of Incorporation
08 December 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manish Gupta
Manish Gupta
Director
over 8 years ago
Sisir Mullick
Sisir Mullick
Director
about 14 years ago

Past Directors

Pawan Kumar
Pawan Kumar
Director
about 9 years ago
Shyamaprasad Mukherjee
Shyamaprasad Mukherjee
Director
almost 10 years ago
Sanjit Ghosh
Sanjit Ghosh
Director
over 11 years ago
Loknath Sen
Loknath Sen
Director
about 14 years ago
Dinesh Kumar Singh
Dinesh Kumar Singh
Director
about 14 years ago
Pravash Pani
Pravash Pani
Director
about 14 years ago

Documents

Form STK-2-27062018-signed
Form MGT-14-27042017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27042017
-27042017
List of share holders, debenture holders;-22102016
Form MGT-7-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016
Directors report as per section 134(3)-17102016
Form AOC-4-17102016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092016
Evidence of cessation;-28092016
Form DIR-12-28092016_signed
Notice of resignation;-28092016
Letter of appointment;-28092016
Form DIR-12-010116.OCT
Evidence of cessation-301215.PDF
Form MGT-7-291215.OCT
Form DIR-12-261215.OCT
Declaration of the appointee Director- in Form DIR-2-261215.PDF
Letter of Appointment-261215.PDF
Form DIR-12-241215.OCT
Declaration of the appointee Director- in Form DIR-2-221215.PDF
Evidence of cessation-221215.PDF
Letter of Appointment-221215.PDF
Form AOC-4-111115.OCT
Form DIR-11-081214.OCT
Form GNL.2-261114.OCT
FormSchV-261014 for the FY ending on-310314.OCT
Form23AC-251014 for the FY ending on-310314.OCT
Form MGT-14-211014.OCT