Company Information

CIN
Status
Date of Incorporation
08 August 2011
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

Dilip Halder
Dilip Halder
Director/Designated Partner
over 1 year ago
Awanish Kumar Singh
Awanish Kumar Singh
Director
over 8 years ago
Saroj Kayal
Saroj Kayal
Additional Director
over 8 years ago
Bijay Kumar Jaiswal
Bijay Kumar Jaiswal
Director
over 13 years ago

Past Directors

Manas Chakraborty
Manas Chakraborty
Director
over 13 years ago

Documents

Proof of dispatch-27102016
Notice of resignation filed with the company-27102016
Acknowledgement received from company-27102016
Form DIR-11-27102016
Declaration by first director-23102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102016
Evidence of cessation;-23102016
Form DIR-12-23102016
Notice of resignation;-23102016
Optional Attachment-(1)-23102016
Optional Attachment-(2)-23102016
Letter of appointment;-23102016
Directors report as per section 134(3)-01092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092016
Form AOC-4-01092016_signed
Form ADT-1-26072016_signed
Copy of the intimation sent by company-26072016
Copy of written consent given by auditor-26072016
List of share holders, debenture holders;-26072016
Copy of resolution passed by the company-26072016
Form MGT-7-26072016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062016
Form DIR-12-25062016_signed
Interest in other entities;-25062016
Letter of appointment;-25062016
Form GNL.2-010914.PDF
Optional Attachment 2-010914.PDF
Optional Attachment 1-010914.PDF
FormSchV-271113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-280913.OCT