Company Information

CIN
Status
Date of Incorporation
31 May 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

Sourav Bihani
Sourav Bihani
Director
about 10 years ago
Sushil Kumar Bihani
Sushil Kumar Bihani
Director
about 10 years ago

Past Directors

Manoj Kumar Singh
Manoj Kumar Singh
Director
over 12 years ago
Binod Kejriwal
Binod Kejriwal
Director
over 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Directors report as per section 134(3)-27112016
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed
Form AOC-4-27112016_signed
Form MGT-7-041215.OCT
Form AOC-4-271115.OCT
Form ADT-1-181015.OCT
Form DIR-12-261114.OCT
Form GNL.2-251114.OCT
Evidence of cessation-251114.PDF
Form DIR-12-201114.OCT
Declaration of the appointee Director- in Form DIR-2-191114.PDF
Evidence of cessation-191114.PDF
Letter of Appointment-191114.PDF
Optional Attachment 1-151014.PDF
FormSchV-100714 for the FY ending on-310314.OCT
Form23AC-120714 for the FY ending on-310314.OCT
Form MGT-14-230614.PDF
Optional Attachment 2-230614.PDF
Optional Attachment 1-230614.PDF
Copy of resolution-230614.PDF
Form 23B for period 010413 to 310314-260813.OCT
FormSchV-120913 for the FY ending on-310313.OCT
Form23AC-120913 for the FY ending on-310313.OCT
Form 23B for period 310512 to 310313-060612.OCT
Acknowledgement of Stamp Duty MoA payment-310512.PDF
AoA - Articles of Association-310512.PDF
MoA - Memorandum of Association-310512.PDF
Acknowledgement of Stamp Duty AoA payment-310512.PDF