Company Information

CIN
Status
Date of Incorporation
09 February 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
150,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pritpal Singh
Pritpal Singh
Additional Director
almost 9 years ago
Rankita Shaw
Rankita Shaw
Director
almost 10 years ago
Ajay Kumar Bengani
Ajay Kumar Bengani
Director
almost 10 years ago

Past Directors

Ranjit Paramanik
Ranjit Paramanik
Director
over 12 years ago
Priyanshu Kumar Santhalia
Priyanshu Kumar Santhalia
Director
almost 13 years ago
Manash Chanda
Manash Chanda
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-31102016
Form MGT-7-31102016
Supplementary or Test audit report under section 143-26102016
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102016
Form AOC - 4 CFS-26102016
Optional Attachment-(1)-24102016
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016
Letter of appointment;-20042016
Form DIR-12-20042016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042016
Form MGT-7-121115.OCT
Form AOC-4-101015.OCT
Form DIR-12-240415.OCT
Declaration of the appointee Director- in Form DIR-2-240415.PDF
Evidence of cessation-240415.PDF
Letter of Appointment-240415.PDF
Optional Attachment 1-240415.PDF
Optional Attachment 2-240415.PDF
Form DIR-11-240415.OCT
Form DIR-12-290315.OCT
Letter of Appointment-290315.PDF
Evidence of cessation-290315.PDF
Declaration of the appointee Director- in Form DIR-2-290315.PDF
Form DIR-11-290315.OCT
Form INC-22-200315.OCT
Optional Attachment 2-210914.PDF
Optional Attachment 1-210914.PDF