Company Information
CIN
Status
Date of Incorporation
14 January 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
1,455,250
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Haramohan Sahoo
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Sanjay Kumar Pradhan
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Past Directors
Pawan Kumar Saraswat
Director
almost 15 years ago
almost 15 years ago
Raju Roy
Director
almost 15 years ago
almost 15 years ago
Mohit Sharma
Director
almost 15 years ago
almost 15 years ago
Abhay Sethia
Director
almost 15 years ago
almost 15 years ago
Documents
Form STK-2-02122019-signed
-03042018
Optional Attachment-(1)-03042018
Optional Attachment-(2)-03042018
Optional Attachment-(3)-03042018
Optional Attachment-(4)-03042018
Form DIR-12-24032017_signed
Letter of appointment;-24032017
Notice of resignation;-24032017
Evidence of cessation;-24032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24032017
Evidence of cessation;-23022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23022017
Form DIR-12-23022017_signed
Notice of resignation;-23022017
Letter of appointment;-23022017
Form AOC-4-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
List of share holders, debenture holders;-23112016
Directors report as per section 134(3)-23112016
Form MGT-7-23112016_signed
Form MGT-7-281115.OCT
Form AOC-4-221115.OCT
Form ADT-1-151015.OCT
FormSchV-241114 for the FY ending on-310314.OCT
Form66-281014 for the FY ending on-310314.OCT
Form23AC-221014 for the FY ending on-310314.OCT
Form MGT-14-131014.OCT
Copy of resolution-280914.PDF
FormSchV-291113 for the FY ending on-310313.OCT