Company Information

CIN
Status
Date of Incorporation
19 October 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
10 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Soumen Naskar
Soumen Naskar
Director
over 10 years ago
Sunil Kumar Pandey
Sunil Kumar Pandey
Director
over 10 years ago
Pradip Kumar Seal
Pradip Kumar Seal
Director
over 12 years ago

Documents

List of share holders, debenture holders;-24092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018
Form MGT-7-24092018_signed
Form AOC-4-24092018_signed
List of share holders, debenture holders;-29102017
Form MGT-7-29102017_signed
Form MGT-7-041215.OCT
Form MGT-14-290415.OCT
Copy of resolution-290415.PDF
Form INC-22-181114.OCT
Form DIR-12-111114.OCT
Optional Attachment 1-101114.PDF
Evidence of cessation-101114.PDF
Form 23B for period 191012 to 310313-301012.OCT
Form 23B for period 010413 to 310314-300913.OCT
FormSchV-181014 for the FY ending on-310313.OCT
Form23AC-171014 for the FY ending on-310313.OCT
Form DIR-12-160914.OCT
Declaration of the appointee Director- in Form DIR-2-010914.PDF
Letter of Appointment-010914.PDF
Optional Attachment 1-010914.PDF
MoA - Memorandum of Association-191012.PDF
Form 67 -Addendum--191012 in respect of Form 1--190912Form 18--190912Form 32-190912.PDF
Acknowledgement of Stamp Duty MoA payment-191012.PDF
Acknowledgement of Stamp Duty AoA payment-191012.PDF
Certificate of Incorporation-191012.PDF
Certificate of Incorporation-191012.PDF
Annexure of subscribers-190912.PDF
MoA - Memorandum of Association-190912.PDF
AoA - Articles of Association-190912.PDF