Company Information

CIN
Status
Date of Incorporation
19 February 2013
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Binod Kumar Agarwal
Binod Kumar Agarwal
Director
over 1 year ago
Rajendra Prasad Agarwal
Rajendra Prasad Agarwal
Director
over 10 years ago

Past Directors

Arun Kumar Mahato
Arun Kumar Mahato
Director
over 11 years ago
Rakesh Kumar Shah
Rakesh Kumar Shah
Director
over 11 years ago
Partha Pratim Das
Partha Pratim Das
Director
almost 12 years ago
Animesh Naskar
Animesh Naskar
Director
almost 12 years ago

Documents

List of share holders, debenture holders;-28122017
Form MGT-7-28122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Optional Attachment-(1)-21122017
Optional Attachment-(2)-21122017
Form AOC-4-21122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Directors report as per section 134(3)-24112016
Form AOC-4-24112016_signed
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Form ADT-1-22112016_signed
Copy of resolution passed by the company-19112016
Copy of the intimation sent by company-19112016
Copy of written consent given by auditor-19112016
Form23AC-090415 for the FY ending on-310314.OCT
FormSchV-090415 for the FY ending on-310314.OCT
Form DIR-12-250614.OCT
Declaration of the appointee Director- in Form DIR-2-250614.PDF
Declaration by the first director-250614.PDF
Evidence of cessation-250614.PDF
Interest in other entities-250614.PDF
Letter of Appointment-250614.PDF
Form DIR-11-250614.OCT
Form DIR-12-250614-210614.PDF
Form 18-171013.OCT
Form 32-171013.OCT
Evidence of cessation-171013.PDF
Acknowledgement of Stamp Duty AoA payment-190213.PDF
Certificate of Incorporation-190213.PDF