Company Information

CIN
Status
Date of Incorporation
18 July 2011
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

Ritesh Agrval
Ritesh Agrval
Director
about 1 year ago
Akash Kumar Sodhani
Akash Kumar Sodhani
Director
almost 2 years ago
Tapas Basak
Tapas Basak
Director
over 10 years ago
Joydeb Ganguly
Joydeb Ganguly
Director
over 13 years ago

Past Directors

Ashish Kumar Rana
Ashish Kumar Rana
Director
almost 11 years ago
Arun Sonkar
Arun Sonkar
Director
over 13 years ago

Documents

Form AOC-4-21122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form INC-22-20022017_signed
Copies of the utility bills as mentioned above (not older than two months)-20022017
Copy of board resolution authorizing giving of notice-20022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20022017
List of share holders, debenture holders;-31102016
Form MGT-7-31102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Directors report as per section 134(3)-22102016
Form AOC-4-22102016
Form MGT-7-261115.OCT
Form AOC-4-221115.OCT
Form ADT-1-181015.OCT
Form ADT-1-081015.OCT
Form DIR-12-120915.OCT
Evidence of cessation-120915.PDF
Declaration of the appointee Director- in Form DIR-2-120915.PDF
Declaration by the first director-120915.PDF
Form DIR-11-120915.OCT
Form DIR-12-210515.OCT
Letter of Appointment-210515.PDF
Evidence of cessation-210515.PDF
Declaration of the appointee Director- in Form DIR-2-210515.PDF
Form DIR-11-210515.OCT
Form MGT-14-261014.OCT
Copy of resolution-261014.PDF
FormSchV-270914 for the FY ending on-310314.OCT