Company Information

CIN
Status
Date of Incorporation
08 September 2011
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
29 September 2016
Paid Up Capital
10,682,600
Authorised Capital
11,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Debashis Jha
Debashis Jha
Director
about 8 years ago
Samit Mitra
Samit Mitra
Director
over 9 years ago

Past Directors

Amit Kumar Dey
Amit Kumar Dey
Director
over 9 years ago
Sanjay Gupta
Sanjay Gupta
Director
over 13 years ago
Jagadish Prasad Shaw
Jagadish Prasad Shaw
Director
over 13 years ago
Ganesh Mal Singhi
Ganesh Mal Singhi
Director
over 13 years ago
Anil Sharma
Anil Sharma
Director
over 13 years ago

Documents

Form DIR-11-03022017_signed
Acknowledgement received from company-03022017
Notice of resignation filed with the company-03022017
Proof of dispatch-03022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012017
Evidence of cessation;-06012017
Form DIR-12-06012017_signed
Letter of appointment;-06012017
Notice of resignation;-06012017
Form AOC-4-23112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Directors report as per section 134(3)-22112016
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Form AOC-4-061215.OCT
Form MGT-7-301115.OCT
Form DIR-12-160915.OCT
Optional Attachment 2-150915.PDF
Optional Attachment 1-150915.PDF
Evidence of cessation-150915.PDF
Form DIR-12-040915.OCT
Declaration of the appointee Director- in Form DIR-2-040915.PDF
Interest in other entities-040915.PDF
Letter of Appointment-040915.PDF
Optional Attachment 1-040915.PDF
Optional Attachment 2-040915.PDF
Form MGT-14-081214.OCT
Copy of resolution-041214.PDF
FormSchV-291114 for the FY ending on-310314.OCT
Form GNL.2-261114.OCT