Company Information
CIN
Status
Date of Incorporation
04 December 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nisha Singh
Director
about 10 years ago
about 10 years ago
Indrajeet Singh
Director
about 10 years ago
about 10 years ago
Past Directors
Samir Das
Director
about 12 years ago
about 12 years ago
Biren Chatterjee
Director
about 12 years ago
about 12 years ago
Ajay Kothari
Director
about 12 years ago
about 12 years ago
Pawan Choudhary
Director
about 12 years ago
about 12 years ago
Documents
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Directors report as per section 134(3)-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Form AOC-4-18102017_signed
List of share holders, debenture holders;-22082016
Form MGT-7-22082016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082016
Directors report as per section 134(3)-08082016
Form AOC-4-08082016_signed
Form MGT-7-101115.OCT
Form AOC-4-271015.OCT
Form ADT-1-101015.OCT
Form MGT-14-200115.OCT
Copy of resolution-200115.PDF
Optional Attachment 1-200115.PDF
Optional Attachment 2-200115.PDF
Form DIR-12-100115.OCT
Evidence of cessation-090115.PDF
Form DIR-11-090115.OCT
Form DIR-11-231214.OCT
Form DIR-12-191214.OCT
Letter of Appointment-191214.PDF
Interest in other entities-191214.PDF
Declaration of the appointee Director- in Form DIR-2-191214.PDF
Form GNL.2-291114.OCT
FormSchV-241114 for the FY ending on-310314.OCT
Form23AC-171114 for the FY ending on-310314.OCT
Optional Attachment 1-141014.PDF
Form MGT-14-310814.OCT