Company Information

CIN
Status
Date of Incorporation
08 August 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Narayan Das
Narayan Das
Director
over 9 years ago
Narayan Gupta
Narayan Gupta
Director
over 9 years ago

Past Directors

Subhash Kumar Kejriwal
Subhash Kumar Kejriwal
Director
over 13 years ago
Pramod Kumar Sharma
Pramod Kumar Sharma
Director
over 13 years ago

Documents

Form INC-22-27012018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27012018
Copy of board resolution authorizing giving of notice-27012018
Copies of the utility bills as mentioned above (not older than two months)-27012018
List of share holders, debenture holders;-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Directors report as per section 134(3)-23112016
Form MGT-7-23112016_signed
Form AOC-4-23112016_signed
Form AOC-4-041215.OCT
Form MGT-7-301115.OCT
Form DIR-12-210715.OCT
Form DIR-11-210715.OCT
Declaration of the appointee Director- in Form DIR-2-200715.PDF
Evidence of cessation-200715.PDF
Interest in other entities-200715.PDF
Letter of Appointment-200715.PDF
Form GNL.2-291114.OCT
FormSchV-221114 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
Form MGT-14-290814.OCT
Copy of resolution-250814.PDF
FormSchV-221113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form23AC-241013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-041012.OCT
FormSchV-271112 for the FY ending on-310312.OCT
Form23AC-231112 for the FY ending on-310312.OCT
Form 23B for period 080811 to 310312-010911.OCT