Company Information

CIN
Status
Date of Incorporation
05 January 2011
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
31 August 2016
Paid Up Capital
3,661,825
Authorised Capital
3,700,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Niludevi Sultania
Niludevi Sultania
Director
over 9 years ago
Biram Prakash Sultania
Biram Prakash Sultania
Director
over 9 years ago
Jaychand Jain
Jaychand Jain
Director
about 11 years ago
Binod Kumar Agarwal
Binod Kumar Agarwal
Director
about 11 years ago
Amit Kumar Kedia
Amit Kumar Kedia
Director
almost 14 years ago
Sushil Karwa
Sushil Karwa
Director
about 14 years ago
Dipankar Saha
Dipankar Saha
Director
about 14 years ago

Documents

Form MGT-14-16032017_signed
Optional Attachment-(1)-16032017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032017
Form INC-22-22022017_signed
Copy of board resolution authorizing giving of notice-22022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22022017
Copies of the utility bills as mentioned above (not older than two months)-22022017
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Form AOC-4-21102016_signed
Directors report as per section 134(3)-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Form AOC-4-281115.OCT
Form MGT-7-281115.OCT
Form DIR-12-010815.OCT
Evidence of cessation-010815.PDF
Form DIR-11-300715.OCT
Form DIR-11-290715.OCT
Form DIR-12-170715.OCT
Declaration of the appointee Director- in Form DIR-2-170715.PDF
Letter of Appointment-170715.PDF
-311214.OCT
Form GNL.2-251114.OCT
Form23AC-151014 for the FY ending on-310314.OCT
FormSchV-151014 for the FY ending on-310314.OCT
Form DIR-11-151014.OCT
Optional Attachment 1-131014.PDF
Form66-131014 for the FY ending on-310314.OCT
Form DIR-12-071014.OCT
Evidence of cessation-240914.PDF