Company Information

CIN
Status
Date of Incorporation
28 May 2010
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
700,000
Authorised Capital
800,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pintu Gupta
Pintu Gupta
Director/Designated Partner
almost 10 years ago
Dindayal Mandol
Dindayal Mandol
Director
almost 10 years ago

Past Directors

Bapi Das
Bapi Das
Additional Director
over 10 years ago
Bachan Das
Bachan Das
Additional Director
over 10 years ago
Jeetendra Gaglani
Jeetendra Gaglani
Additional Director
over 10 years ago
Romit R Shamsukha
Romit R Shamsukha
Director
over 14 years ago

Documents

Form ADT-1-22052017_signed
Form MGT-7-22052017_signed
Form MGT-7-16052017_signed
Form AOC-4-16052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052017
Directors report as per section 134(3)-10052017
Optional Attachment-(1)-10052017
List of share holders, debenture holders;-09052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12052017
Copy of resolution passed by the company-09052017
Copy of the intimation sent by company-09052017
Copy of written consent given by auditor-09052017
Directors report as per section 134(3)-12052017
Form PAS-3-04052017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03052017
Copy of Board or Shareholders? resolution-03052017
Form SH-7-28042017-signed
Copy of the resolution for alteration of capital;-27042017
Altered memorandum of assciation;-27042017
Form DIR-12-150415.OCT
Interest in other entities-150415.PDF
Declaration of the appointee Director- in Form DIR-2-150415.PDF
Evidence of cessation-150415.PDF
Optional Attachment 1-150415.PDF
Form DIR-11-150415.OCT
Form DIR-11-030115.OCT
Form DIR-12-261214.OCT
Declaration of the appointee Director- in Form DIR-2-261214.PDF
Interest in other entities-261214.PDF
Letter of Appointment-261214.PDF