Company Information

CIN
Status
Date of Incorporation
03 December 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Lakshman Shaw
Lakshman Shaw
Director
over 9 years ago
Kamlesh Singh
Kamlesh Singh
Director
over 9 years ago

Past Directors

Sudhir Singh
Sudhir Singh
Director
over 11 years ago
Navaneet Upadhyaya
Navaneet Upadhyaya
Director
over 11 years ago
Avijit Sharma .
Avijit Sharma .
Director
about 12 years ago
Abhinaw Kumar Sharma
Abhinaw Kumar Sharma
Director
about 12 years ago

Documents

Form AOC-4-09122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122016
Directors report as per section 134(3)-03122016
Form AOC-4-200116.OCT
Form ADT-1-010116.OCT
Form MGT-7-010116.OCT
FormSchV-291215 for the FY ending on-310314.OCT
Form23AC-291215 for the FY ending on-310314.OCT
Form DIR-12-150515.OCT
Form DIR-11-150515.OCT
Declaration of the appointee Director- in Form DIR-2-130515.PDF
Evidence of cessation-130515.PDF
Interest in other entities-130515.PDF
Form 18-210913.OCT
Form 32-200913.OCT
Evidence of cessation-200913.PDF
MoA - Memorandum of Association-031212.PDF
Form 67 -Addendum--031212 in respect of Form 1--011112Form 18--011112Form 32-011112.PDF
Acknowledgement of Stamp Duty MoA payment-031212.PDF
Acknowledgement of Stamp Duty AoA payment-031212.PDF
Certificate of Incorporation-031212.PDF
Certificate of Incorporation-031212.PDF
Optional Attachment 2-031112.PDF
MoA - Memorandum of Association-031112.PDF
Form 67 -Addendum--031112 in respect of Form 1--011112Form 18--011112Form 32-011112.PDF
AoA - Articles of Association-011112.PDF
MoA - Memorandum of Association-011112.PDF
Form 1-011112.PDF
Form 18-011112-011112.PDF
Form 32-011112-011112.PDF