Company Information
CIN
Status
Date of Incorporation
28 December 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
17 July 2017
Paid Up Capital
1,396,500
Authorised Capital
1,400,000
Financials All Documents available from MCA @Rs 499/-
Directors
Barun Halder
Director
almost 14 years ago
almost 14 years ago
Gobinda Haldar
Director
about 14 years ago
about 14 years ago
Past Directors
Chiranjit Roy
Director
about 10 years ago
about 10 years ago
Tanmay Haldar
Director
about 14 years ago
about 14 years ago
Documents
List of share holders, debenture holders;-31072017
Form MGT-7-31072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22072017
Form AOC-4-22072017_signed
Form AOC-4-24102016_signed
Form MGT-7-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
List of share holders, debenture holders;-21102016
Form MGT-7-261215.OCT
Form AOC-4-251215.OCT
Form DIR-11-260615.OCT
Form DIR-12-250615.OCT
Evidence of cessation-250615.PDF
Form DIR-12-280315.OCT
Letter of Appointment-280315.PDF
Declaration of the appointee Director- in Form DIR-2-280315.PDF
Form23AC-181214 for the FY ending on-310314.OCT
Form GNL.2-290914.PDF
Optional Attachment 1-290914.PDF
Form66-290914 for the FY ending on-310314.OCT
FormSchV-290914 for the FY ending on-310314.OCT
Form MGT-14-240814.OCT
Copy of resolution-210814.PDF
Form23AC-281013 for the FY ending on-310313.OCT
FormSchV-091113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-011013.OCT
Form66-081013 for the FY ending on-310313-Revised-1.OCT
Form66-041013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-011012.OCT
Form23AC-231112 for the FY ending on-310312.OCT