Company Information

CIN
Status
Date of Incorporation
13 February 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
4,300,000
Authorised Capital
4,300,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nirmal Dey
Nirmal Dey
Director/Designated Partner
almost 8 years ago
Dinesh Kumar Yadav
Dinesh Kumar Yadav
Director/Designated Partner
almost 8 years ago

Past Directors

Sandip Biswas
Sandip Biswas
Director
over 12 years ago
Amit Saraogi
Amit Saraogi
Director
over 12 years ago
Mukesh Agarwal
Mukesh Agarwal
Director
over 12 years ago
Ajit Agarwal
Ajit Agarwal
Director
over 12 years ago
Priyanshu Kumar Santhalia
Priyanshu Kumar Santhalia
Director
almost 13 years ago
Manash Chanda
Manash Chanda
Director
almost 13 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022017
Evidence of cessation;-22022017
Form DIR-12-22022017_signed
Letter of appointment;-22022017
Notice of resignation;-22022017
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Directors report as per section 134(3)-14102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102016
Form AOC-4-14102016_signed
Form INC-22-25082016_signed
Copies of the utility bills as mentioned above (not older than two months)-25082016
Copy of board resolution authorizing giving of notice-25082016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25082016
Form MGT-7-010116.OCT
Form AOC-4-061215.OCT
Form ADT-1-181015.OCT
Form ADT-1-150115.OCT
FormSchV-051114 for the FY ending on-310314.OCT
Form66-041114 for the FY ending on-310314.OCT
Form23AC-241014 for the FY ending on-310314.OCT
Form MGT-14-060814.OCT
Copy of resolution-010814.PDF
FormSchV-190913 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-100913.OCT
Form66-281013 for the FY ending on-310313.OCT
Form23AC-180913 for the FY ending on-310313.OCT
Form23AC-040413 for the FY ending on-310312.OCT
Form66-020413 for the FY ending on-310312.OCT
FormSchV-250313 for the FY ending on-310312.OCT