Company Information

CIN
Status
Date of Incorporation
25 March 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
136,000
Authorised Capital
150,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shibnath Laha
Shibnath Laha
Director
about 10 years ago
Rajiv Kumar Lal
Rajiv Kumar Lal
Director
over 12 years ago

Past Directors

Gautam Kumar Mauvaniyan
Gautam Kumar Mauvaniyan
Director
over 12 years ago
Siddarth Jain
Siddarth Jain
Director
almost 13 years ago
Nikhil Agarwal
Nikhil Agarwal
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Form AOC-4-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
Statement of Subsidiaries as per section 129 - Form AOC-1-21102016
Form MGT-7-051215.OCT
Form AOC-4-221115.OCT
Form ADT-1-171015.OCT
Form DIR-11-110415.OCT
Form DIR-12-110315.OCT
Letter of Appointment-110315.PDF
Evidence of cessation-110315.PDF
Declaration of the appointee Director- in Form DIR-2-110315.PDF
Form GNL.2-291114.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Optional Attachment 1-141014.PDF
Optional Attachment 2-141014.PDF
Form MGT-14-020914.OCT
Copy of resolution-270814.PDF
FormSchV-271113 for the FY ending on-310313.OCT
Form23AC-261113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT
Form 23B for period 010412 to 310313-041012.OCT
FormSchV-271112 for the FY ending on-310312.OCT
Form23AC-091112 for the FY ending on-310312.OCT
Form 2-051012.OCT
Copy of contract- if any-041012.PDF
List of allottees-041012.PDF