Company Information

CIN
Status
Date of Incorporation
25 June 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 499/-

Directors

Manish Gupta
Manish Gupta
Director
over 8 years ago
Sisir Mullick
Sisir Mullick
Director
over 14 years ago
Shashi Kant Sharma
Shashi Kant Sharma
Director
over 14 years ago

Past Directors

Pawan Kumar
Pawan Kumar
Director
almost 10 years ago
Sanjit Ghosh
Sanjit Ghosh
Director
over 13 years ago
Santosh Kumar Agarwal
Santosh Kumar Agarwal
Director
about 14 years ago
Ajit Mandal
Ajit Mandal
Director
over 14 years ago

Documents

Form STK-2-16072018-signed
-19052017
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Form AOC-4-19102016_signed
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
Notice of resignation;-28092016
Letter of appointment;-28092016
Form DIR-12-28092016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092016
Evidence of cessation;-28092016
Form DIR-12-010116.OCT
Evidence of cessation-301215.PDF
Form MGT-7-301215.OCT
Form DIR-12-261215.OCT
Declaration of the appointee Director- in Form DIR-2-261215.PDF
Letter of Appointment-261215.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
Optional Attachment 1-191014.PDF
Copy of resolution-191014.PDF
Form 23B for period 010413 to 310314-071013.OCT
Form23AC-041013 for the FY ending on-310313.OCT
FormSchV-041013 for the FY ending on-310313.OCT
FormSchV-150113 for the FY ending on-310312.OCT