Company Information

CIN
Status
Date of Incorporation
28 October 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
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ravi Srivastava
Ravi Srivastava
Director
about 9 years ago
Rupes Kumar Warnwal
Rupes Kumar Warnwal
Director
about 10 years ago

Past Directors

Prashanta Kumar Das
Prashanta Kumar Das
Director
about 10 years ago

Documents

Form MGT-7-27112017_signed
List of share holders, debenture holders;-25112017
Form ADT-1-31052017_signed
Copy of the intimation sent by company-31052017
Copy of written consent given by auditor-31052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Directors report as per section 134(3)-27112016
Directors? report as per section 134(3)-27112016
List of share holders, debenture holders;-27112016
Optional attachment(s) - if any-27112016
Form MGT-7-27112016_signed
Form AOC-4 additional attachment-27112016_signed
Form AOC-4-27112016_signed
Form MGT-7-010216.OCT
Form AOC-4-310116.OCT
Form ADT-1-280116.OCT
Form DIR-11-271215.OCT
Form DIR-12-241215.OCT
Optional Attachment 1-231215.PDF
Letter of Appointment-231215.PDF
Interest in other entities-231215.PDF
Evidence of cessation-231215.PDF
Declaration of the appointee Director- in Form DIR-2-231215.PDF
Form ADT-1-181015.OCT
Specimen signature in form 2.10-251114.PDF
Optional Attachment 1-251114.PDF
Form INC-21-251114.PDF
Acknowledgement of Stamp Duty AoA payment-281014.PDF
Acknowledgement of Stamp Duty MoA payment-281014.PDF
Certificate of Incorporation-281014.PDF