Company Information

CIN
Status
Date of Incorporation
25 November 2011
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
30 September 2016
Paid Up Capital
112,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arvind Parmanand Bhagat
Arvind Parmanand Bhagat
Director/Designated Partner
over 7 years ago
Nitin Haribhau Pattalwar
Nitin Haribhau Pattalwar
Director/Designated Partner
over 8 years ago

Past Directors

Dushyant Vikram Mhaisalkar
Dushyant Vikram Mhaisalkar
Director
almost 12 years ago
Vikram Ganesh Mhaisalkar
Vikram Ganesh Mhaisalkar
Director
almost 12 years ago
Sabyasachi Chaudhury
Sabyasachi Chaudhury
Director
almost 13 years ago
Narayan Saha .
Narayan Saha .
Director
about 13 years ago

Documents

Form DIR-12-28082017_signed
Form DIR-11-28082017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082017
Evidence of cessation;-25082017
Letter of appointment;-25082017
Notice of resignation filed with the company-25082017
Notice of resignation;-25082017
Optional Attachment-(1)-25082017
Proof of dispatch-25082017
Acknowledgement received from company-25082017
Form AOC-4-07122016_signed
Form MGT-7-07122016_signed
Details of other Entity(s)-30112016
Directors report as per section 134(3)-30112016
List of share holders, debenture holders;-30112016
Optional Attachment-(1)-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Evidence of cessation;-26082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082016
Notice of resignation;-26082016
Letter of appointment;-26082016
Form DIR-12-26082016_signed
Form23AC-171114 for the FY ending on-310314.OCT
FormSchV-171114 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-110314.OCT
-131114.OCT
Form MGT-14-231014.OCT
Copy of resolution-151014.PDF
FormSchV-081013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-050913.OCT