Company Information

CIN
Status
Date of Incorporation
01 December 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
143,700
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Binod Gupta
Binod Gupta
Director/Designated Partner
almost 2 years ago
Pradyot Sui
Pradyot Sui
Director
over 8 years ago

Past Directors

Manish Agarwal
Manish Agarwal
Director
over 12 years ago
Manas Kumar
Manas Kumar
Director
about 14 years ago
Jayanta Das
Jayanta Das
Director
about 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052017
Directors report as per section 134(3)-04052017
List of share holders, debenture holders;-04052017
Form 20B-04052017_signed
Form MGT-7-04052017_signed
Form AOC-4-04052017_signed
Form 23AC-04052017_signed
Annual return as per schedule V of the Companies Act,1956-02052017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-02052017
Annual return as per schedule V of the Companies Act,1956-29042017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29042017
Annual return as per schedule V of the Companies Act,1956-28042017
Optional Attachment-(1)-15062016
Notice of resignation;-15062016
Form DIR-12-15062016_signed
Evidence of cessation;-15062016
Form MGT-14-13062016_signed
Optional Attachment-(1)-10062016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10062016
Optional Attachment-(1)-10062016
Interest in other entities;-10062016
Form DIR-12-10062016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062016
Letter of appointment;-10062016
Form 23B for period 010412 to 310313-031012.OCT
Form 32-080812.OCT
Evidence of cessation-070812.PDF
Optional Attachment 1-070812.PDF
Form 23B for period 010411 to 310312-311211.OCT
Form 32-040612.OCT