Company Information

CIN
Status
Date of Incorporation
24 March 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Machinery & Equipment Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
27 September 2017
Paid Up Capital
104,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anand Kumar Shaw
Anand Kumar Shaw
Director
almost 7 years ago
Biplab Kumar Verma
Biplab Kumar Verma
Director/Designated Partner
almost 7 years ago

Past Directors

Ajit Kumar
Ajit Kumar
Director
over 10 years ago
Jayanta Das
Jayanta Das
Director
over 10 years ago
Rameshwar Lal Das
Rameshwar Lal Das
Director
almost 13 years ago
Manas Kumar
Manas Kumar
Director
almost 13 years ago

Documents

Form DIR-12-09022018_signed
Evidence of cessation;-09022018
Notice of resignation;-09022018
Form DIR-12-07022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022018
Interest in other entities;-06022018
Optional Attachment-(1)-06022018
Optional Attachment-(2)-06022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Directors report as per section 134(3)-11102017
Form AOC-4-11102017_signed
List of share holders, debenture holders;-05102017
Form MGT-7-05102017_signed
Optional Attachment-(1)-24112016
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form MGT-7-041215.OCT
Form ADT-1-091015.OCT
Form AOC-4-061015.OCT
Statement of subsidiaries as per section 129-041015.PDF
Form AOC-4A-041015.PDF
FormSchV-041114 for the FY ending on-310314.OCT
Form DIR-11-151014.OCT
Form23AC-031014 for the FY ending on-310314.OCT
Form GNL.2-280914.PDF
Optional Attachment 1-280914.PDF
Form MGT-14-310814.OCT