Company Information

CIN
Status
Date of Incorporation
11 January 2012
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
16 June 2017
Paid Up Capital
2,251,100
Authorised Capital
2,300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajeev Sharma .
Rajeev Sharma .
Director/Designated Partner
about 7 years ago
Manish Kejriwal .
Manish Kejriwal .
Director/Designated Partner
about 7 years ago
Bijay Deria
Bijay Deria
Director
over 12 years ago
Prabir Jana
Prabir Jana
Director
over 12 years ago

Past Directors

Ranjeet Kapoor
Ranjeet Kapoor
Director
about 13 years ago
Malay Kumar Bera
Malay Kumar Bera
Director
about 13 years ago

Documents

Acknowledgement received from company-17112017
Form DIR-11-17112017_signed
Notice of resignation filed with the company-17112017
Proof of dispatch-17112017
Notice of resignation;-16112017
Evidence of cessation;-16112017
Form DIR-12-16112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112017
Letter of appointment;-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062017
Form AOC-4-30062017_signed
Form MGT-7-17062017_signed
List of share holders, debenture holders;-16062017
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form AOC-4-041215.OCT
Form MGT-7-011215.OCT
Form ADT-1-090815.OCT
Form MGT-14-060815.OCT
Optional Attachment 1-060815.PDF
Copy of resolution-060815.PDF
FormSchV-141114 for the FY ending on-310314.OCT
Form23AC-131014 for the FY ending on-310314.OCT
Form66-111014 for the FY ending on-310314.OCT
Form GNL.2-060914.PDF
Optional Attachment 2-060914.PDF
Optional Attachment 1-060914.PDF