Company Information

CIN
Status
Date of Incorporation
19 March 2012
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
1,325,500
Authorised Capital
1,330,000
Financials All Documents available from MCA @Rs 799/-

Directors

Balram Kumar
Balram Kumar
Director
over 10 years ago
Ravi Srivastava
Ravi Srivastava
Director
over 10 years ago

Past Directors

Arun Kumar Mahato
Arun Kumar Mahato
Director
almost 13 years ago
Rakesh Kumar Shah
Rakesh Kumar Shah
Director
almost 13 years ago
Malti Shaw
Malti Shaw
Director
almost 13 years ago
Girani Saw
Girani Saw
Director
almost 13 years ago

Documents

Optional Attachment-(2)-28122016
Optional Attachment-(1)-28122016
Directors report as per section 134(3)-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Form AOC-4-28122016_signed
List of share holders, debenture holders;-10122016
Form MGT-7-10122016_signed
Form ADT-1-29112016_signed
Copy of written consent given by auditor-29112016
Copy of the intimation sent by company-29112016
Copy of resolution passed by the company-29112016
Form AOC-4-090116.OCT
Form MGT-7-010116.OCT
Form66-261214 for the FY ending on-310314.OCT
Form66-261214 for the FY ending on-310313.OCT
Form23AC-261214 for the FY ending on-310314.OCT
FormSchV-091114 for the FY ending on-310314.OCT
FormSchV-061114 for the FY ending on-310313.OCT
Form23AC-151014 for the FY ending on-310313.OCT
Form DIR-12-190814.OCT
Evidence of cessation-120814.PDF
Form DIR-11-070814.OCT
Form DIR-12-270714.OCT
Letter of Appointment-230714.PDF
Interest in other entities-230714.PDF
Declaration of the appointee Director- in Form DIR-2-230714.PDF
Declaration by the first director-230714.PDF
Form 23B for period 010413 to 310314-071013.OCT
Form 23B for period 010412 to 310313-011012.OCT
FormSchV-281112 for the FY ending on-310312.OCT