Company Information

CIN
Status
Date of Incorporation
25 March 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
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Joy Prakash Mondal
Joy Prakash Mondal
Director/Designated Partner
over 7 years ago
Abhijit Mondal
Abhijit Mondal
Director
about 12 years ago

Past Directors

Rameshwar Roy
Rameshwar Roy
Director
about 12 years ago
Dhiraj Agarwal
Dhiraj Agarwal
Director
about 13 years ago
Atanu Mukherjee
Atanu Mukherjee
Director
about 13 years ago
Ganesh Mal Singhi
Ganesh Mal Singhi
Director
over 13 years ago
Raju Agarwal
Raju Agarwal
Director
almost 14 years ago
Sudhir Jain
Sudhir Jain
Director
almost 14 years ago

Documents

Directors report as per section 134(3)-13122017
List of share holders, debenture holders;-13122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Declaration by first director-13122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122017
Evidence of cessation;-13122017
Form DIR-12-13122017_signed
Interest in other entities;-13122017
Letter of appointment;-13122017
Optional Attachment-(1)-13122017
Optional Attachment-(2)-13122017
Optional Attachment-(3)-13122017
Optional Attachment-(4)-13122017
Form AOC-4-13122017_signed
Form MGT-7-13122017_signed
Form ADT-1-22052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052017
Copy of resolution passed by the company-22052017
List of share holders, debenture holders;-22052017
Directors report as per section 134(3)-22052017
Copy of written consent given by auditor-22052017
Copy of the intimation sent by company-22052017
Form AOC-4-22052017_signed
Form MGT-7-22052017_signed
Form AOC-4-120116.OCT
Form MGT-7-311215.OCT
Form23AC-301114 for the FY ending on-310314.OCT
FormSchV-301114 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-011113.OCT
FormSchV-281113 for the FY ending on-310313.OCT