Company Information
CIN
Status
Date of Incorporation
07 June 2011
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
300,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 499/-
Directors
Shyam Kumar Khetan
Director
almost 10 years ago
almost 10 years ago
Gobinda Saha
Director
almost 11 years ago
almost 11 years ago
Past Directors
Madan Mohan Saha
Director
over 13 years ago
over 13 years ago
Abhay Sethia
Director
over 13 years ago
over 13 years ago
Paras Jain
Director
over 13 years ago
over 13 years ago
Documents
Form STK-2-02122019-signed
Optional Attachment-(3)-30032018
Optional Attachment-(4)-30032018
Optional Attachment-(2)-30032018
Optional Attachment-(1)-30032018
-30032018
List of share holders, debenture holders;-29102016
Form MGT-7-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102016
Directors report as per section 134(3)-04102016
Form AOC-4-04102016
Form MGT-7-211115.OCT
Form AOC-4-051115.OCT
Form DIR-12-010515.OCT
Optional Attachment 2-010515.PDF
Optional Attachment 1-010515.PDF
Letter of Appointment-010515.PDF
Interest in other entities-010515.PDF
Evidence of cessation-010515.PDF
Declaration of the appointee Director- in Form DIR-2-010515.PDF
Form MGT-14-230415.OCT
Copy of resolution-230415.PDF
Form GNL.2-271114.OCT
FormSchV-111114 for the FY ending on-310314.OCT
Form23AC-131014 for the FY ending on-310314.OCT
Optional Attachment 1-111014.PDF
Form MGT-14-300714.OCT
Copy of resolution-090714.PDF
Form 32-280314.OCT
Evidence of cessation-280314.PDF
