Company Information

CIN
Status
Date of Incorporation
20 August 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
27 September 2016
Paid Up Capital
5,500,000
Authorised Capital
5,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nirmal Dey
Nirmal Dey
Director/Designated Partner
almost 8 years ago
Dinesh Kumar Yadav
Dinesh Kumar Yadav
Director/Designated Partner
almost 8 years ago

Past Directors

Rabindar Mandal
Rabindar Mandal
Director
over 12 years ago
Arun Kumar Singh
Arun Kumar Singh
Director
over 12 years ago
Sanjay Kumar Mehariya
Sanjay Kumar Mehariya
Director
over 12 years ago
Asim Kumar Mandal
Asim Kumar Mandal
Director
over 12 years ago
Anil Sharma
Anil Sharma
Director
over 13 years ago
Pravin Kumar Jain
Pravin Kumar Jain
Director
over 13 years ago

Documents

Notice of resignation;-22022017
Letter of appointment;-22022017
Form DIR-12-22022017_signed
Evidence of cessation;-22022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022017
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Directors report as per section 134(3)-01102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102016
Form AOC-4-01102016_signed
Form INC-22-23082016_signed
Copies of the utility bills as mentioned above (not older than two months)-23082016
Copy of board resolution authorizing giving of notice-23082016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23082016
Form AOC-4-291115.OCT
Form MGT-7-271115.OCT
Form ADT-1-161015.OCT
Form ADT-1-110115.OCT
Form23AC-271114 for the FY ending on-310314.OCT
FormSchV-061114 for the FY ending on-310314.OCT
Form66-151014 for the FY ending on-310314.OCT
Form MGT-14-120914.OCT
Copy of resolution-290814.PDF
FormSchV-281113 for the FY ending on-310313.OCT
Form66-271013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form23AC-051013 for the FY ending on-310313.OCT
Form66-020413 for the FY ending on-310312.OCT
Form23AC-020413 for the FY ending on-310312.OCT
FormSchV-250313 for the FY ending on-310312.OCT