Company Information

CIN
Status
Date of Incorporation
09 April 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 799/-

Directors

Faruk Ahamed
Faruk Ahamed
Director/Designated Partner
almost 7 years ago
Simanchal Patnaik
Simanchal Patnaik
Director/Designated Partner
almost 7 years ago

Past Directors

Rajendra Singh
Rajendra Singh
Director
over 11 years ago
Tuhin Banerjee
Tuhin Banerjee
Director
over 12 years ago
Ruma Banerjee
Ruma Banerjee
Director
over 12 years ago

Documents

Form DIR-12-21032018-signed
Form INC-22-08032018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08032018
Copies of the utility bills as mentioned above (not older than two months)-08032018
Interest in other entities;-08032018
Evidence of cessation;-08032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08032018
Form AOC-4-08032017_signed
Optional Attachment-(1)-04032017
Directors report as per section 134(3)-04032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032017
Form MGT-7-17012017_signed
List of share holders, debenture holders;-11012017
Form ADT-1-27102016
Copy of written consent given by auditor-27102016
Copy of the intimation sent by company-27102016
Copy of resolution passed by the company-27102016
Form MGT-7-041215.OCT
Form AOC-4-081115.OCT
Form ADT-1-241015.OCT
Immunity Certificate under CLSS- 2014-120215.PDF
Immunity Certificate under CLSS- 2014-120215.PDF
Immunity Certificate under CLSS- 2014-120215.PDF
Application for grant of immunity certificate under CLSS 2014-050215.PDF
Form ADT-1-120115.OCT
Form23AC-291214 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-031213.OCT
FormSchV-251114 for the FY ending on-310314.OCT
Form MGT-14-231014.OCT
Copy of resolution-201014.PDF