Company Information
CIN
Status
Date of Incorporation
25 February 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
128,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sameer Paul .
Director
over 8 years ago
over 8 years ago
Sashi Pathak
Director
over 8 years ago
over 8 years ago
Past Directors
Ananda Kumar Sahoo
Director
almost 9 years ago
almost 9 years ago
Priyaranjan Swain
Director
almost 9 years ago
almost 9 years ago
Jwala Prasad Gupta
Director
almost 14 years ago
almost 14 years ago
Jayanta Das
Director
almost 14 years ago
almost 14 years ago
Arun Somani
Director
almost 14 years ago
almost 14 years ago
Prithwish Das
Director
almost 14 years ago
almost 14 years ago
Documents
List of share holders, debenture holders;-06122016
Optional Attachment-(1)-06122016
Form MGT-7-06122016_signed
Supplementary or Test audit report under section 143-30112016
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112016
Form AOC - 4 CFS-30112016
Statement of Subsidiaries as per section 129 - Form AOC-1-25102016
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-1-12102016_signed
Copy of written consent given by auditor-12102016
Copy of resolution passed by the company-12102016
Copy of the intimation sent by company-12102016
Evidence of cessation;-12092016
Form DIR-12-12092016_signed
Letter of appointment;-12092016
Notice of resignation;-12092016
Optional Attachment-(1)-12092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092016
Evidence of cessation;-22042016
Form DIR-12-22042016_signed
Notice of resignation;-22042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042016
Form DIR-12-16042016_signed
Letter of appointment;-16042016
Form MGT-7-301115.OCT
Form AOC-4-121015.OCT
Form AOC-4A-101015.PDF