Company Information
CIN
Status
Date of Incorporation
20 March 2014
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dharmender Shaw
Director
over 10 years ago
over 10 years ago
Suresh Gupta
Director
almost 11 years ago
almost 11 years ago
Avijit Das
Director
almost 11 years ago
almost 11 years ago
Past Directors
Deepak Shaw
Director
almost 11 years ago
almost 11 years ago
Documents
List of share holders, debenture holders;-15032017
Form MGT-7-15032017_signed
Form MGT-7-121115.OCT
Form ADT-1-101115.OCT
Form AOC-4-061115.OCT
Copy Of Financial Statements as per section 134-021115.PDF
Directors- report as per section 134-3--021115.PDF
Form DIR-11-151014.OCT
Form DIR-12-180814.OCT
Letter of Appointment-090814.PDF
Evidence of cessation-090814.PDF
Declaration of the appointee Director- in Form DIR-2-090814.PDF
Form MGT-14-060814.OCT
Copy of resolution-020814.PDF
Certified copy of statement-210314.PDF
Form 20-210314.PDF
Certificate of commencement of buisness-210314.PDF
Certificate of commencement of buisness-210314.PDF
Acknowledgement of Stamp Duty AoA payment-200314.PDF
Acknowledgement of Stamp Duty MoA payment-200314.PDF
AoA - Articles of Association-200314.PDF
MoA - Memorandum of Association-200314.PDF
No Objection Certificate in case there is a change in promoters-200314.PDF
Form 1-200314.PDF
Form 18-200314-200314.PDF
Form 32-200314-200314.PDF
Certificate of Incorporation-200314.PDF
Certificate of Incorporation-200314.PDF