Company Information

CIN
Status
Date of Incorporation
09 November 2004
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
1,328,000
Authorised Capital
1,400,000
Financials All Documents available from MCA @Rs 499/-

Directors

Bablu Shaw
Bablu Shaw
Director/Designated Partner
over 8 years ago
Rahul Prasad .
Rahul Prasad .
Director/Designated Partner
over 8 years ago

Past Directors

Gouranga Saha
Gouranga Saha
Director
almost 12 years ago
Putul Das
Putul Das
Director
almost 12 years ago
Gaurav Maheshwari .
Gaurav Maheshwari .
Director
about 18 years ago
Ashish Kumar Agarwal
Ashish Kumar Agarwal
Director
about 20 years ago

Documents

List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Optional Attachment-(1)-04102016
Notice of resignation;-04102016
Letter of appointment;-04102016
Form DIR-12-04102016_signed
Evidence of cessation;-04102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102016
Form MGT-7-211115.OCT
Form AOC-4-021115.OCT
Form ADT-1-131015.OCT
Form23AC-081214 for the FY ending on-310314.OCT
FormSchV-221114 for the FY ending on-310314.OCT
-041114.OCT
Form66-301014 for the FY ending on-310314.OCT
Form MGT-14-050914.OCT
Copy of resolution-280814.PDF
Form23AC-281213 for the FY ending on-310313.OCT
FormSchV-231113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-051013.OCT
Form66-281013 for the FY ending on-310313.OCT
FormSchV-040513 for the FY ending on-310312.OCT
Form23AC-030513 for the FY ending on-310312.OCT
Form 2-020513.OCT
List of allottees-020513.PDF
Form 32-240413.OCT
Evidence of cessation-240413.PDF