Company Information

CIN
Status
Date of Incorporation
09 November 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
25 September 2017
Paid Up Capital
900,000
Authorised Capital
900,000
Financials All Documents available from MCA @Rs 199/-

Directors

Madhu Sharma
Madhu Sharma
Director/Designated Partner
almost 10 years ago
Ajay Kumar Sinha
Ajay Kumar Sinha
Director
almost 12 years ago
Pradip Kumar Seal
Pradip Kumar Seal
Director
almost 12 years ago

Past Directors

Amit Sharma Kumar
Amit Sharma Kumar
Director
about 12 years ago

Documents

Form MGT-7-15112017_signed
Optional Attachment-(1)-14112017
List of share holders, debenture holders;-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Directors report as per section 134(3)-02112017
Form AOC-4-02112017_signed
Form PAS-3-31032017_signed
Copy of Board or Shareholders? resolution-31032017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31032017
Form SH-7-28032017-signed
Altered memorandum of assciation;-28032017
Copy of the resolution for alteration of capital;-28032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
Form AOC-4-26112016
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Form AOC-4-041215.OCT
Form MGT-7-251115.OCT
Form ADT-1-091015.OCT
Form DIR-11-280415.OCT
Form DIR-12-270415.OCT
Declaration of the appointee Director- in Form DIR-2-270415.PDF
Evidence of cessation-270415.PDF
Letter of Appointment-270415.PDF
Interest in other entities-270415.PDF
-121114.OCT
FormSchV-291113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-081013.OCT
Evidence of cessation-210213.PDF