Company Information
CIN
Status
Date of Incorporation
01 March 2010
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
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Neetu Garg
Director
almost 9 years ago
almost 9 years ago
Sarita Agarwal
Director
almost 9 years ago
almost 9 years ago
Past Directors
Suman Saha
Director
almost 15 years ago
almost 15 years ago
Dipak Guha
Director
almost 15 years ago
almost 15 years ago
Reena Sinha
Director
almost 15 years ago
almost 15 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Directors report as per section 134(3)-15112016
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Form AOC-4-15112016_signed
Form ADT-1-29092016_signed
Optional Attachment-(1)-23092016
Copy of written consent given by auditor-23092016
Copy of the intimation sent by company-23092016
Form ADT-3-21092016-signed
Resignation letter-20092016
Evidence of cessation;-23042016
Form DIR-12-23042016_signed
Notice of resignation;-23042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042016
Declaration by first director-20042016
Letter of appointment;-20042016
Form DIR-12-20042016_signed
Form AOC-4-061215.OCT
Form MGT-7-251115.OCT
Form INC-22-100715.OCT
Form GNL.2-291114.OCT
FormSchV-191114 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form INC-22-161014.OCT
Optional Attachment 1-131014.PDF
Optional Attachment 1-111014.PDF
Form MGT-14-240814.OCT
Copy of resolution-220814.PDF
FormSchV-261113 for the FY ending on-310313.OCT