Company Information

CIN
Status
Date of Incorporation
14 February 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
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gulab Kumar
Gulab Kumar
Director
almost 10 years ago
Raju Shaw
Raju Shaw
Director
almost 10 years ago

Past Directors

Vineet Kedia
Vineet Kedia
Director
almost 13 years ago
Susanta Naskar
Susanta Naskar
Director
almost 13 years ago

Documents

Optional Attachment-(1)-28062018
List of share holders, debenture holders;-28062018
Directors report as per section 134(3)-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Form MGT-7-28062018_signed
Form AOC-4-28062018_signed
List of share holders, debenture holders;-09112016
Form MGT-7-09112016
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
List of share holders, debenture holders;-13082016
Form MGT-7-13082016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072016
Directors report as per section 134(3)-19072016
Form AOC-4-19072016_signed
Form DIR-12-261015.OCT
Declaration of the appointee Director- in Form DIR-2-261015.PDF
Evidence of cessation-261015.PDF
Letter of Appointment-261015.PDF
Form DIR-11-261015.OCT
Form DIR-12-241015.OCT
Letter of Appointment-231015.PDF
Declaration of the appointee Director- in Form DIR-2-231015.PDF
Form ADT-1-181015.OCT
Form ADT-1-290915.OCT
Immunity Certificate under CLSS- 2014-150115.PDF
Immunity Certificate under CLSS- 2014-150115.PDF
Immunity Certificate under CLSS- 2014-150115.PDF
Application for grant of immunity certificate under CLSS 2014-120115.PDF