Company Information
CIN
Status
Date of Incorporation
09 January 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
4,196,125
Authorised Capital
4,300,000
Financials All Documents available from MCA @Rs 799/-
Directors
Banshi Biswas
Director
almost 13 years ago
almost 13 years ago
Past Directors
Anit Chatterjee
Director
over 10 years ago
over 10 years ago
Sandip Mukherjee
Director
almost 13 years ago
almost 13 years ago
Documents
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016
Form MGT-7-301115.OCT
Form ADT-1-121015.OCT
Form AOC-4-101015.OCT
Form DIR-12-300515.OCT
Declaration by the first director-300515.PDF
Declaration of the appointee Director- in Form DIR-2-300515.PDF
Evidence of cessation-300515.PDF
Letter of Appointment-300515.PDF
Optional Attachment 1-300515.PDF
Optional Attachment 2-300515.PDF
Optional Attachment 3-300515.PDF
FormSchV-171114 for the FY ending on-310314.OCT
Form23AC-261014 for the FY ending on-310314.OCT
Form DIR-11-151014.OCT
Form66-131014 for the FY ending on-310314.OCT
Form MGT-14-310814.OCT
Copy of resolution-260814.PDF
Form DIR-12-220814.OCT
Declaration by the first director-160814.PDF
Declaration of the appointee Director- in Form DIR-2-160814.PDF
Evidence of cessation-160814.PDF
Letter of Appointment-160814.PDF
Optional Attachment 1-160814.PDF
Optional Attachment 2-160814.PDF
FormSchV-130913 for the FY ending on-310313.OCT