Company Information
CIN
Status
Date of Incorporation
10 March 2014
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Laltu Maity
Director
over 8 years ago
over 8 years ago
Deonand Paswan
Director
almost 11 years ago
almost 11 years ago
Arghya Das Gupta
Director
almost 11 years ago
almost 11 years ago
Past Directors
Santosh Mandal
Director
almost 11 years ago
almost 11 years ago
Documents
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Directors report as per section 134(3)-09112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Form AOC-4-09112016
Acknowledgement received from company-13102016
Form DIR-11-13102016_signed
Notice of resignation filed with the company-13102016
Proof of dispatch-13102016
Notice of resignation;-28092016
Letter of appointment;-28092016
Interest in other entities;-28092016
Form DIR-12-28092016_signed
Evidence of cessation;-28092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092016
Form MGT-14-091014.OCT
Copy of resolution-250914.PDF
Form MGT-6-210714-290314.PDF
Declaration by person-210714.PDF
Optional Attachment 1-210714.PDF
Certificate of commencement of buisness-110314.PDF
Certificate of commencement of buisness-110314.PDF
Certified copy of statement-110314.PDF
Form 20-110314.PDF
Acknowledgement of Stamp Duty MoA payment-100314.PDF
Acknowledgement of Stamp Duty AoA payment-100314.PDF
Certificate of Incorporation-100314.PDF
Certificate of Incorporation-100314.PDF
MoA - Memorandum of Association-090314.PDF
AoA - Articles of Association-090314.PDF
