Company Information
CIN
Status
Date of Incorporation
24 March 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
2,100,000
Authorised Capital
2,100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Shibnath Laha
Director
about 10 years ago
about 10 years ago
Rajiv Kumar Lal
Director
almost 13 years ago
almost 13 years ago
Past Directors
Gautam Kumar Mauvaniyan
Director
almost 13 years ago
almost 13 years ago
Siddarth Jain
Director
almost 13 years ago
almost 13 years ago
Nikhil Agarwal
Director
almost 13 years ago
almost 13 years ago
Documents
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Directors report as per section 134(3)-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Form AOC-4-20102016
Form MGT-7-051215.OCT
Form AOC-4-191115.OCT
Form ADT-1-171015.OCT
Form DIR-11-110415.OCT
Form DIR-12-110315.OCT
Letter of Appointment-110315.PDF
Declaration of the appointee Director- in Form DIR-2-110315.PDF
Evidence of cessation-110315.PDF
Form MGT-14-220115.OCT
MoA - Memorandum of Association-220115.PDF
Copy of resolution-220115.PDF
Form GNL.2-291114.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form66-251014 for the FY ending on-310314.OCT
Optional Attachment 1-141014.PDF
Optional Attachment 2-141014.PDF
Form MGT-14-020914.OCT
Copy of resolution-270814.PDF
FormSchV-271113 for the FY ending on-310313.OCT
Form23AC-281013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT
Form66-241013 for the FY ending on-310313.OCT
Form 2-241212.OCT
Form 23B for period 010412 to 310313-011012.OCT
