Company Information

CIN
Status
Date of Incorporation
14 February 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
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nirmal Chatterjee
Nirmal Chatterjee
Director
almost 10 years ago
Rajib Mahato
Rajib Mahato
Director
over 12 years ago

Past Directors

Ranjan Mukherjee
Ranjan Mukherjee
Director
over 12 years ago
Pankaj Kumar Kasera
Pankaj Kumar Kasera
Director
almost 14 years ago
Kailash Chandra Mishra
Kailash Chandra Mishra
Director
almost 14 years ago
Ajay Yadav
Ajay Yadav
Director
almost 14 years ago

Documents

Form MGT-7-01042018_signed
List of share holders, debenture holders;-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Directors report as per section 134(3)-31032018
Form AOC-4-31032018_signed
Form ADT-1-24072017_signed
Copy of the intimation sent by company-24072017
Copy of written consent given by auditor-24072017
Optional Attachment-(1)-24072017
List of share holders, debenture holders;-24082016
Form MGT-7-24082016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072016
Directors report as per section 134(3)-30072016
Form AOC-4-30072016_signed
Form MGT-7-111115.OCT
Form AOC-4-061115.OCT
Form ADT-1-091015.OCT
Form DIR-11-200515.OCT
Form MGT-14-130515.OCT
Copy of resolution-050515.PDF
Optional Attachment 1-050515.PDF
Optional Attachment 2-050515.PDF
Form DIR-12-010515.OCT
Declaration of the appointee Director- in Form DIR-2-300415.PDF
Evidence of cessation-300415.PDF
Interest in other entities-300415.PDF
Optional Attachment 1-300415.PDF
Form GNL.2-291114.OCT
FormSchV-241114 for the FY ending on-310314.OCT
Form23AC-131114 for the FY ending on-310314.OCT