Company Information
CIN
Status
Date of Incorporation
14 November 2011
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
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Bikash Majhi
Director
over 9 years ago
over 9 years ago
Joydeb Ganguly
Director/Designated Partner
over 9 years ago
over 9 years ago
Past Directors
Rupesh Rao
Director
over 13 years ago
over 13 years ago
Sujit Kumar Bose
Director
over 13 years ago
over 13 years ago
Documents
Directors report as per section 134(3)-03092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092020
Form AOC-4-03092020_signed
Form MGT-7-21112017_signed
List of share holders, debenture holders;-20112017
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
List of share holders, debenture holders;-28012017
Form MGT-7-28012017_signed
Form MGT-7-011215.OCT
Form DIR-12-121115.OCT
Evidence of cessation-121115.PDF
Optional Attachment 1-101115.PDF
Letter of Appointment-101115.PDF
Evidence of cessation-101115.PDF
Declaration of the appointee Director- in Form DIR-2-101115.PDF
Optional Attachment 2-101115.PDF
Form DIR-11-111115.OCT
Form DIR-11-101115.OCT
Form AOC-4-051115.OCT
Form ADT-1-181015.OCT
Form ADT-1-250915.OCT
FormSchV-151114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form MGT-14-231014.OCT
Copy of resolution-231014.PDF
FormSchV-200914 for the FY ending on-310312.OCT
Form MGT-14-060814.OCT
Copy of resolution-020814.PDF
FormSchV-211113 for the FY ending on-310313.OCT
