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 499/-

Directors

Bijoy Kumar Singh
Bijoy Kumar Singh
Director
over 8 years ago
Tapas Basak
Tapas Basak
Director/Designated Partner
over 8 years ago

Past Directors

Mukesh Kumar
Mukesh Kumar
Director
about 14 years ago
Majistar Das
Majistar Das
Director
about 14 years ago

Documents

Form MGT-7-01082018_signed
List of share holders, debenture holders;-29072018
Form MGT-7-29072018_signed
List of share holders, debenture holders;-28072018
List of share holders, debenture holders;-24072018
Form AOC-4-21072018_signed
Directors report as per section 134(3)-20072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072018
Form AOC-4-19072018_signed
Directors report as per section 134(3)-15072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15072018
Form DIR-12-02082016_signed
Form DIR-12-01082016_signed
Evidence of cessation;-02082016
Notice of resignation;-02082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082016
Letter of appointment;-01082016
Optional Attachment-(1)-01082016
Form AOC-4-110116.OCT
Form23AC-141215 for the FY ending on-310312.OCT
FormSchV-111215 for the FY ending on-310313.OCT
Form23AC-111215 for the FY ending on-310314.OCT
FormSchV-111215 for the FY ending on-310312.OCT
FormSchV-111215 for the FY ending on-310314.OCT
Form 23B for period 040111 to 310312-150312.OCT
Acknowledgement of Stamp Duty AoA payment-040111.PDF
Acknowledgement of Stamp Duty MoA payment-040111.PDF
Certificate of Incorporation-040111.PDF
Certificate of Incorporation-040111.PDF
Form 32-311210-311210.PDF