Company Information
CIN
Status
Date of Incorporation
04 January 2011
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
Bijoy Kumar Singh
Director
over 8 years ago
over 8 years ago
Tapas Basak
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Ranjit Ram
Director
about 14 years ago
about 14 years ago
Amitesh Kumar
Director
about 14 years ago
about 14 years ago
Documents
Form MGT-7-29072018_signed
List of share holders, debenture holders;-28072018
Form AOC-4-19072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15072018
Directors report as per section 134(3)-15072018
Letter of appointment;-31072016
Form DIR-12-31072016_signed
Evidence of cessation;-31072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072016
Notice of resignation;-31072016
Optional Attachment-(1)-31072016
Form MGT-7-280116.OCT
Form AOC-4-030116.OCT
Form23AC-151215 for the FY ending on-310313.OCT
Form23AC-151215 for the FY ending on-310314.OCT
FormSchV-151215 for the FY ending on-310312-Revised-1.OCT
FormSchV-151215 for the FY ending on-310313.OCT
FormSchV-151215 for the FY ending on-310314.OCT
Form23AC-151215 for the FY ending on-310312-Revised-1.OCT
Form 23B for period 040111 to 310312-150312.OCT
Acknowledgement of Stamp Duty MoA payment-040111.PDF
Acknowledgement of Stamp Duty AoA payment-040111.PDF
Certificate of Incorporation-040111.PDF
Certificate of Incorporation-040111.PDF
No Objection Certificate in case there is a change in promoters-311210.PDF
MoA - Memorandum of Association-311210.PDF
AoA - Articles of Association-311210.PDF
Form 32-311210-311210.PDF
Form 18-311210-311210.PDF
Form 1-311210.PDF