Company Information
CIN
Status
Date of Incorporation
17 March 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
4,156,800
Authorised Capital
4,200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ashok Kumar Goyal
Director
over 9 years ago
over 9 years ago
Amit Kumar
Director
over 9 years ago
over 9 years ago
Past Directors
Santosh Singh
Director
about 11 years ago
about 11 years ago
Rameshwar Lal Das
Director
almost 14 years ago
almost 14 years ago
Sukhdeo Ghoshal
Director
almost 14 years ago
almost 14 years ago
Documents
Annual return as per schedule V of the Companies Act,1956-31122016
Optional Attachment-(1)-31122016
Form 20B-31122016_signed
Directors report as per section 134(3)-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Form AOC-4-28122016_signed
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form AOC-4-26112016
Form MGT-7-261215.OCT
Form DIR-12-010715.OCT
Evidence of cessation-010715.PDF
Optional Attachment 1-010715.PDF
Form DIR-12-290615.OCT
Declaration of the appointee Director- in Form DIR-2-280615.PDF
Letter of Appointment-280615.PDF
Form66-281114 for the FY ending on-310314.OCT
Form23AC-141114 for the FY ending on-310312.OCT
FormSchV-141114 for the FY ending on-310312.OCT
Form66-141114 for the FY ending on-310312.OCT
Form66-141114 for the FY ending on-310313.OCT
FormSchV-131114 for the FY ending on-310313.OCT
Form SH-7-120914.PDF
Copy of the resolution for alteration of capital-120914.PDF
MoA - Memorandum of Association-120914.PDF
Form 32-221013.OCT
Form 5-050913.PDF
Optional Attachment 1-050913.PDF