Company Information

CIN
Status
Date of Incorporation
21 January 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
19 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Debashis Jha
Debashis Jha
Director
about 8 years ago
Samit Mitra
Samit Mitra
Director
almost 14 years ago

Past Directors

Amit Kumar Dey
Amit Kumar Dey
Director
over 9 years ago
Jagadish Prasad Shaw
Jagadish Prasad Shaw
Director
almost 14 years ago
Sushil Jana
Sushil Jana
Director
almost 14 years ago
Ajoy Das
Ajoy Das
Director
almost 14 years ago

Documents

Notice of resignation filed with the company-03022017
Form DIR-11-03022017_signed
Acknowledgement received from company-03022017
Proof of dispatch-03022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012017
Evidence of cessation;-06012017
Form DIR-12-06012017_signed
Letter of appointment;-06012017
Notice of resignation;-06012017
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
List of share holders, debenture holders;-29092016
Form MGT-7-29092016_signed
Form AOC-4-061215.OCT
Form MGT-7-301115.OCT
Form DIR-11-230915.OCT
Form DIR-12-040915.OCT
Declaration of the appointee Director- in Form DIR-2-040915.PDF
Evidence of cessation-040915.PDF
Letter of Appointment-040915.PDF
Form GNL.2-261114.OCT
FormSchV-231114 for the FY ending on-310314.OCT
Form MGT-14-051114.OCT
Copy of resolution-041114.PDF
Form23AC-291014 for the FY ending on-310314.OCT
Optional Attachment 1-181014.PDF
Form MGT-14-270714.OCT
Copy of resolution-260714.PDF
FormSchV-231113 for the FY ending on-310313.OCT