Company Information
CIN
Status
Date of Incorporation
02 September 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
27 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Prabir Dutta
Director
almost 10 years ago
almost 10 years ago
Prafulla Dutta
Director
almost 10 years ago
almost 10 years ago
Past Directors
Jay Shankar Prasad
Director
almost 13 years ago
almost 13 years ago
Akash Shrivatsav
Director
almost 13 years ago
almost 13 years ago
Chittaranjan Bhuiyan
Director
almost 13 years ago
almost 13 years ago
Arati Panda
Director
almost 13 years ago
almost 13 years ago
Ganesh Mal Singhi
Director
over 13 years ago
over 13 years ago
Anil Sharma
Director
over 13 years ago
over 13 years ago
Documents
Form AOC-4-02052018_signed
Form MGT-7-02052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Directors report as per section 134(3)-30042018
List of share holders, debenture holders;-30042018
Form DIR-12-240915.OCT
Evidence of cessation-230915.PDF
Interest in other entities-230915.PDF
Letter of Appointment-230915.PDF
Optional Attachment 1-230915.PDF
Declaration of the appointee Director- in Form DIR-2-230915.PDF
Form DIR-12-290415.OCT
Interest in other entities-290415.PDF
Evidence of cessation-290415.PDF
Declaration of the appointee Director- in Form DIR-2-290415.PDF
Letter of Appointment-290415.PDF
Form23AC-230415 for the FY ending on-310314.OCT
Form23AC-230415 for the FY ending on-310313.OCT
FormSchV-070415 for the FY ending on-310314.OCT
FormSchV-310315 for the FY ending on-310313.OCT
FormSchV-110315 for the FY ending on-310312.OCT
Form23AC-100315 for the FY ending on-310312.OCT
Form MGT-14-300814.OCT
Copy of resolution-260814.PDF
Form 23B for period 010412 to 310313-021012.OCT
Form 32-310112.OCT
MoA - Memorandum of Association-010911.PDF
Form 1-010911.PDF
Certificate of Incorporation-020911.PDF
Certificate of Incorporation-020911.PDF