Company Information

CIN
Status
Date of Incorporation
05 January 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
1,070,000
Authorised Capital
1,070,000
Financials All Documents available from MCA @Rs 799/-

Directors

Raju Roy
Raju Roy
Director/Designated Partner
over 6 years ago
Arbind Singh
Arbind Singh
Director
almost 10 years ago
Sima Devi Singh
Sima Devi Singh
Director
almost 10 years ago

Past Directors

Biswajit Dey
Biswajit Dey
Director
about 11 years ago
Susanta Naskar
Susanta Naskar
Director
about 11 years ago
Surendra Kumar Lunawat
Surendra Kumar Lunawat
Director
almost 15 years ago

Documents

Form AOC-4-02102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082018
Directors report as per section 134(3)-31082018
List of share holders, debenture holders;-24082016
Form MGT-7-24082016_signed
Directors report as per section 134(3)-20072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072016
Form AOC-4-20072016_signed
Form DIR-12-210316.OCT
Letter of Appointment-210316.PDF
Interest in other entities-210316.PDF
Evidence of cessation-210316.PDF
Declaration of the appointee Director- in Form DIR-2-210316.PDF
Immunity Certificate under CLSS- 2014-150115.PDF
Immunity Certificate under CLSS- 2014-150115.PDF
Immunity Certificate under CLSS- 2014-150115.PDF
Application for grant of immunity certificate under CLSS 2014-130115.PDF
FormSchV-241114 for the FY ending on-310314.OCT
Form23AC-111114 for the FY ending on-310311.OCT
Form23AC-101114 for the FY ending on-310310.OCT
FormSchV-101114 for the FY ending on-310310.OCT
FormSchV-101114 for the FY ending on-310311.OCT
FormSchV-101114 for the FY ending on-310312-Revised-2.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form66-201014 for the FY ending on-310314.OCT
Form66-151014 for the FY ending on-310310.OCT
Form66-151014 for the FY ending on-310311.OCT
Form MGT-14-310814.OCT
Copy of resolution-260814.PDF
FormSchV-271113 for the FY ending on-310313.OCT