Company Information
CIN
Status
Date of Incorporation
11 February 2010
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
525,000
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 199/-
Directors
Haramohan Sahoo
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Sanjay Kumar Pradhan
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Past Directors
Pawan Kumar Saraswat
Director
almost 15 years ago
almost 15 years ago
Raju Roy
Director
almost 15 years ago
almost 15 years ago
Documents
Form STK-2-13022020-signed
-16032018
Optional Attachment-(1)-16032018
Optional Attachment-(2)-16032018
Optional Attachment-(3)-16032018
Optional Attachment-(4)-16032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24032017
Form DIR-12-24032017_signed
Letter of appointment;-24032017
Notice of resignation;-24032017
Evidence of cessation;-24032017
Notice of resignation;-23022017
Letter of appointment;-23022017
Form DIR-12-23022017_signed
Evidence of cessation;-23022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23022017
Form MGT-7-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Directors report as per section 134(3)-23112016
List of share holders, debenture holders;-23112016
Form AOC-4-23112016_signed
Form MGT-7-261115.OCT
Form AOC-4-061115.OCT
Form ADT-1-151015.OCT
FormSchV-241114 for the FY ending on-310314.OCT
Form23AC-241014 for the FY ending on-310314.OCT
Form MGT-14-131014.OCT
Copy of resolution-280914.PDF
FormSchV-181113 for the FY ending on-310313.OCT
Form23AC-181013 for the FY ending on-310313.OCT