Company Information
CIN
Status
Date of Incorporation
27 March 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
30 September 2016
Paid Up Capital
126,600
Authorised Capital
150,000
Financials All Documents available from MCA @Rs 199/-
Directors
Arpita Dey
Director
almost 10 years ago
almost 10 years ago
Manish Lahoti
Director
almost 10 years ago
almost 10 years ago
Mahesh Sharma
Director
about 11 years ago
about 11 years ago
Past Directors
Amrit Lal Sharma
Director
about 11 years ago
about 11 years ago
Ashok Thakur
Director
almost 13 years ago
almost 13 years ago
Sanjay Rai
Director
almost 13 years ago
almost 13 years ago
Documents
Form ADT-3-03102018-signed
Resignation letter-20092018
Optional Attachment-(2)-20092018
Optional Attachment-(1)-20092018
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed
Form AOC-4-12112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Directors report as per section 134(3)-10112016
Form MGT-7-301115.OCT
Form AOC-4-061115.OCT
Form ADT-1-181015.OCT
Form MGT-14-250315.OCT
Copy of resolution-240315.PDF
Form DIR-12-120315.OCT
Evidence of cessation-120315.PDF
Form DIR-11-120315.OCT
Form DIR-12-110315.OCT
Interest in other entities-110315.PDF
Evidence of cessation-110315.PDF
Declaration of the appointee Director- in Form DIR-2-110315.PDF
FormSchV-291114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form GNL.2-151014.PDF
Optional Attachment 1-151014.PDF
Form PAS-3-151014.OCT
FormSchV-141014 for the FY ending on-310312.OCT
Form MGT-14-260914.OCT
Resltn passed by the BOD-130914.PDF
List of allottees-130914.PDF