Company Information

CIN
Status
Date of Incorporation
08 December 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
300,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rajendar Shaw
Rajendar Shaw
Director
about 8 years ago
Vinay Singh
Vinay Singh
Director
about 13 years ago

Past Directors

Rajesh Kumar Mishra
Rajesh Kumar Mishra
Director
about 13 years ago
Ganesh Mal Singhi
Ganesh Mal Singhi
Director
about 13 years ago

Documents

Form ADT-1-30072017_signed
Copy of the intimation sent by company-30072017
Copy of written consent given by auditor-30072017
Optional Attachment-(1)-30072017
Interest in other entities;-30122016
Form DIR-12-30122016_signed
Evidence of cessation;-30122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122016
Letter of appointment;-30122016
Notice of resignation;-30122016
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Directors report as per section 134(3)-19102016
Form AOC-4-19102016_signed
Form MGT-7-251115.OCT
Form AOC-4-101115.OCT
Form ADT-1-121015.OCT
FormSchV-211114 for the FY ending on-310314.OCT
FormSchV-111114 for the FY ending on-310312.OCT
FormSchV-111114 for the FY ending on-310313.OCT
Form23AC-111114 for the FY ending on-310313.OCT
Form23AC-111114 for the FY ending on-310312.OCT
-111114.OCT
Form PAS-3-071114.OCT
Resltn passed by the BOD-051114.PDF
List of allottees-051114.PDF
Form SH-7-031114.PDF
Copy of the resolution for alteration of capital-031114.PDF
MoA - Memorandum of Association-031114.PDF