Company Information

CIN
Status
Date of Incorporation
01 February 2012
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pankaj Bubna
Pankaj Bubna
Director
over 9 years ago
Dibakar Pathak
Dibakar Pathak
Director
over 9 years ago

Past Directors

Subhash Kumar Kejriwal
Subhash Kumar Kejriwal
Director
almost 13 years ago
Pramod Kumar Sharma
Pramod Kumar Sharma
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-19112016
Directors report as per section 134(3)-19112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Form MGT-7-19112016_signed
Form AOC-4-19112016_signed
Form MGT-7-091215.OCT
Form AOC-4-081215.OCT
Form DIR-12-300715.OCT
Declaration of the appointee Director- in Form DIR-2-300715.PDF
Evidence of cessation-300715.PDF
Interest in other entities-300715.PDF
Letter of Appointment-300715.PDF
Form DIR-11-300715.OCT
Form GNL.2-291114.OCT
FormSchV-211114 for the FY ending on-310314.OCT
Form23AC-251014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
Form MGT-14-310814.OCT
Copy of resolution-270814.PDF
FormSchV-231113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-031013.OCT
Form23AC-281013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-041012.OCT
FormSchV-261112 for the FY ending on-310312.OCT
Form23AC-221112 for the FY ending on-310312.OCT
Form 23B for period 010212 to 310312-220212.OCT
Acknowledgement of Stamp Duty MoA payment-010212.PDF
Acknowledgement of Stamp Duty AoA payment-010212.PDF
Certificate of Incorporation-010212.PDF
Certificate of Incorporation-010212.PDF