Company Information
CIN
Status
Date of Incorporation
13 August 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sekh Lalbabu
Director
over 8 years ago
over 8 years ago
Abhijeet Dutta
Director
over 8 years ago
over 8 years ago
Sourav Bihani
Director
about 10 years ago
about 10 years ago
Sushil Kumar Bihani
Director
about 10 years ago
about 10 years ago
Past Directors
Sanjeet Kumar Sharma
Director
over 12 years ago
over 12 years ago
Govind Prasad Kejriwal
Director
over 12 years ago
over 12 years ago
Documents
Optional Attachment-(1)-20062016
Letter of appointment;-20062016
Interest in other entities;-20062016
Form DIR-12-20062016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062016
Form MGT-7-041215.OCT
Form AOC-4-271115.OCT
Form ADT-1-181015.OCT
Form DIR-12-261114.OCT
Form GNL.2-261114.OCT
Evidence of cessation-251114.PDF
Form DIR-12-201114.OCT
Declaration of the appointee Director- in Form DIR-2-191114.PDF
Evidence of cessation-191114.PDF
Letter of Appointment-191114.PDF
Optional Attachment 1-191014.PDF
Form23AC-250614 for the FY ending on-310314.OCT
FormSchV-250614 for the FY ending on-310314.OCT
Form 67 -Addendum--210614 in respect of Form MGT-14-050614.PDF
Optional Attachment 1-210614.PDF
Optional Attachment 2-210614.PDF
Form MGT-14-050614.PDF
Copy of resolution-050614.PDF
Form23AC-180913 for the FY ending on-310313.OCT
FormSchV-180913 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-150913.OCT
Acknowledgement of Stamp Duty AoA payment-130812.PDF
Acknowledgement of Stamp Duty MoA payment-130812.PDF
AoA - Articles of Association-130812.PDF
MoA - Memorandum of Association-130812.PDF