Company Information

CIN
Status
Date of Incorporation
02 April 2012
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bablu Shaw
Bablu Shaw
Director
about 7 years ago
Rajendar Shaw
Rajendar Shaw
Director
over 8 years ago

Past Directors

Anand Kumar
Anand Kumar
Director
over 10 years ago
Surajit Dey
Surajit Dey
Director
almost 12 years ago
Deepak Agarwal
Deepak Agarwal
Director
almost 12 years ago
Manas Kumar
Manas Kumar
Director
almost 13 years ago
Sukhdeo Ghoshal
Sukhdeo Ghoshal
Director
almost 13 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122017
Evidence of cessation;-24122017
Form DIR-12-24122017_signed
Interest in other entities;-24122017
Letter of appointment;-24122017
Notice of resignation;-24122017
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Directors report as per section 134(3)-20102016
Form AOC-4-20102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082016
Evidence of cessation;-22082016
Form DIR-12-22082016_signed
Interest in other entities;-22082016
Notice of resignation;-22082016
Letter of appointment;-22082016
Form MGT-7-251115.OCT
Form AOC-4-071115.OCT
Form ADT-1-171015.OCT
Form INC-22-260914.OCT
Form DIR-12-190914.OCT
Letter of Appointment-080914.PDF
Interest in other entities-080914.PDF
Evidence of cessation-080914.PDF
Declaration of the appointee Director- in Form DIR-2-080914.PDF
Form 18-201013.OCT
Evidence of cessation-010513.PDF