Company Information

CIN
Status
Date of Incorporation
20 September 2013
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
570,000
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manish Kumar Khetan
Manish Kumar Khetan
Additional Director
almost 8 years ago
Rajeev Kumar Singh
Rajeev Kumar Singh
Director
over 10 years ago

Past Directors

Dhanraj Sharma
Dhanraj Sharma
Director
almost 9 years ago
Deepak Sharma
Deepak Sharma
Director
over 10 years ago
Sanjay Kumar Beel
Sanjay Kumar Beel
Director
over 10 years ago
Kanaklata Sahu
Kanaklata Sahu
Director
over 11 years ago
Raju Prasad
Raju Prasad
Director
over 11 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032017
Form DIR-12-22032017_signed
Interest in other entities;-22032017
Letter of appointment;-22032017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112016
SANDFLY_TREXIM__Form_AOC4-XBRL_ALL21WORK_20161129195548.pdf-29112016
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Acknowledgement received from company-28072016
Evidence of cessation;-28072016
Form DIR-11-28072016_signed
Notice of resignation filed with the company-28072016
Form DIR-12-28072016_signed
Proof of dispatch-28072016
Notice of resignation;-28072016
Optional Attachment-(1)-28072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28062016
Letter of appointment;-28062016
Optional Attachment-(1)-28062016
Optional Attachment-(2)-28062016
Optional Attachment-(3)-28062016
Optional Attachment-(4)-28062016
Form DIR-12-28062016_signed
XBRL document in respect of financial statement 01-12-2015 for the financial year ending on 31-03-2015.pdf.PDF
Form MGT-7-161215.OCT
Form AOC-4 XBRL-151215.OCT
Form ADT-1-171015.OCT
Form DIR-11-150515.OCT
Optional Attachment 1-260315.PDF
Form DIR-11-270315.OCT