Company Information

CIN
Status
Date of Incorporation
05 August 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dilip Halder
Dilip Halder
Director/Designated Partner
over 1 year ago
Saroj Kayal
Saroj Kayal
Additional Director
over 8 years ago
Biswanath Prasad Jaiswal
Biswanath Prasad Jaiswal
Director
over 13 years ago
Aman Jaiswal
Aman Jaiswal
Director
over 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092016
Directors report as per section 134(3)-01092016
Form AOC-4-01092016_signed
Form MGT-7-31082016_signed
List of share holders, debenture holders;-30082016
Form ADT-1-02082016_signed
Copy of written consent given by auditor-02082016
Copy of the intimation sent by company-02082016
Copy of resolution passed by the company-02082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062016
Form DIR-12-25062016_signed
Interest in other entities;-25062016
Letter of appointment;-25062016
Form GNL.2-010914.PDF
Optional Attachment 2-010914.PDF
Optional Attachment 1-010914.PDF
FormSchV-271113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-280913.OCT
Form23AC-211013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-280812.OCT
Form23AC-131012 for the FY ending on-310312.OCT
FormSchV-120912 for the FY ending on-310312.OCT
Form 18-110912.OCT
Optional Attachment 1-100912.PDF
Form 23B for period 050811 to 310312-050811.OCT
Acknowledgement of Stamp Duty MoA payment-050811.PDF
Acknowledgement of Stamp Duty AoA payment-050811.PDF
Certificate of Incorporation-050811.PDF
Certificate of Incorporation-050811.PDF
Form 32-040811-040811.PDF