Company Information

CIN
Status
Date of Incorporation
30 May 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pankaj Koley
Pankaj Koley
Director
about 1 year ago
Gourav Ghosh
Gourav Ghosh
Director
over 12 years ago
Nilesh Mehata
Nilesh Mehata
Director
over 12 years ago

Past Directors

Sandip Malakar
Sandip Malakar
Director
over 13 years ago
Subodh Agarwala
Subodh Agarwala
Director
over 13 years ago
Sudhir Jain
Sudhir Jain
Director
over 13 years ago

Documents

Form STK-2-24082021-signed
-25072018
Optional Attachment-(1)-25072018
Optional Attachment-(2)-25072018
Optional Attachment-(3)-25072018
Optional Attachment-(4)-25072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052018
Directors report as per section 134(3)-08052018
Form AOC-4-08052018_signed
List of share holders, debenture holders;-27042018
Form MGT-7-27042018_signed
Form ADT-1-15122017_signed
Copy of the intimation sent by company-15122017
Copy of written consent given by auditor-15122017
Form DIR-12-22042016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042016
Letter of appointment;-22042016
Form MGT-14-011214.OCT
Copy of resolution-011214.PDF
Form23AC-281114 for the FY ending on-310314.OCT
FormSchV-241114 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-031013.OCT
Form23AC-231013 for the FY ending on-310313.OCT
FormSchV-181013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-031012.OCT
Form23AC-191112 for the FY ending on-310312.OCT
FormSchV-041012 for the FY ending on-310312.OCT
Form 23B for period 300511 to 310312-080611.OCT
Form 32-220612.OCT
Optional Attachment 3-150612.PDF