Company Information
CIN
Status
Date of Incorporation
20 March 2014
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
01 September 2017
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dharmender Shaw
Director
over 10 years ago
over 10 years ago
Suresh Gupta
Director
almost 11 years ago
almost 11 years ago
Avijit Das
Director
almost 11 years ago
almost 11 years ago
Past Directors
Deepak Shaw
Director
almost 11 years ago
almost 11 years ago
Documents
List of share holders, debenture holders;-25092017
Form MGT-7-25092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092017
Directors report as per section 134(3)-23092017
Form AOC-4-23092017_signed
XBRL document in respect Consolidated financial statement-06052017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06052017
Form AOC-4(XBRL)-06052017_signed
List of share holders, debenture holders;-15032017
Form MGT-7-15032017_signed
Form MGT-7-121115.OCT
Form ADT-1-101115.OCT
Form AOC-4-061115.OCT
Copy Of Financial Statements as per section 134-031115.PDF
Directors- report as per section 134-3--031115.PDF
Form DIR-12-180814.OCT
Form MGT-14-180814.OCT
Letter of Appointment-090814.PDF
Evidence of cessation-090814.PDF
Declaration of the appointee Director- in Form DIR-2-090814.PDF
Copy of resolution-080814.PDF
Form DIR-11-070814.OCT
Certified copy of statement-210314.PDF
Form 20-210314.PDF
Certificate of commencement of buisness-210314.PDF
Certificate of commencement of buisness-210314.PDF
MoA - Memorandum of Association-200314.PDF
No Objection Certificate in case there is a change in promoters-200314.PDF
Acknowledgement of Stamp Duty AoA payment-200314.PDF
Certificate of Incorporation-200314.PDF