Company Information

CIN
Status
Date of Incorporation
29 August 2011
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ramadesh Ganguly
Ramadesh Ganguly
Director/Designated Partner
over 10 years ago
Omprakash Shaw
Omprakash Shaw
Director/Designated Partner
over 12 years ago

Past Directors

Mahesh Singh
Mahesh Singh
Director
almost 12 years ago
Pradip Ray Mahashaya
Pradip Ray Mahashaya
Director
over 13 years ago

Documents

List of share holders, debenture holders;-21032018
Annual return as per schedule V of the Companies Act,1956-21032018
Form MGT-7-21032018_signed
Form 20B-21032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-18032018
Copy of the intimation received from the company - 2021.-18032018
Form 23B-18032018_signed
Form 23AC-18032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032018
Directors report as per section 134(3)-14032018
Form AOC-4-14032018_signed
Form ADT-1-13032018_signed
Copy of resolution passed by the company-13032018
Copy of the intimation sent by company-13032018
Copy of written consent given by auditor-13032018
Immunity Certificate under CLSS- 2014-010415.PDF
Immunity Certificate under CLSS- 2014-010415.PDF
Immunity Certificate under CLSS- 2014-010415.PDF
Application for grant of immunity certificate under CLSS 2014-290315.PDF
Form INC-22-100115.OCT
Form23AC-151114 for the FY ending on-310312.OCT
Form23AC-151114 for the FY ending on-310313.OCT
FormSchV-151114 for the FY ending on-310313.OCT
Form INC-22-140814.OCT
Form DIR-12-140814.OCT
Letter of Appointment-080814.PDF
Evidence of cessation-080814.PDF
Declaration of the appointee Director- in Form DIR-2-080814.PDF
Form 18-040613.OCT
Form 32-310513.OCT