Company Information

CIN
Status
Date of Incorporation
24 December 2010
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
28 September 2016
Paid Up Capital
988,500
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arjun Singh
Arjun Singh
Director/Designated Partner
over 1 year ago
Amit Pandey
Amit Pandey
Director
over 8 years ago
Pradeep Kumar Acharya
Pradeep Kumar Acharya
Director
almost 13 years ago

Past Directors

Sumanta Banerjee
Sumanta Banerjee
Director
almost 13 years ago
Umesh Yadav
Umesh Yadav
Director
almost 14 years ago
Ramji Yadav
Ramji Yadav
Director
almost 14 years ago
Ranjit Singh Kathotia
Ranjit Singh Kathotia
Director
about 14 years ago
Sudhir Jain
Sudhir Jain
Director
about 14 years ago

Documents

Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Directors report as per section 134(3)-19102016
Form AOC-4-19102016
Form DIR-12-18102016_signed
Notice of resignation;-18102016
Evidence of cessation;-18102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102016
Form DIR-12-05102016_signed
Interest in other entities;-05102016
Letter of appointment;-05102016
Form ADT-1-04102016_signed
Copy of written consent given by auditor-04102016
Copy of the intimation sent by company-04102016
Copy of resolution passed by the company-04102016
Form AOC-4-020116.OCT
Form MGT-7-021215.OCT
Form ADT-1-131015.OCT
Form ADT-1-010915.OCT
FormSchV-210815 for the FY ending on-310314.OCT
Form23AC-290914 for the FY ending on-310314.OCT
FormSchV-191113 for the FY ending on-310313.OCT
Form23AC-241013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-041013.OCT
Form 32-300513.OCT
Evidence of cessation-300513.PDF
Optional Attachment 1-300513.PDF
Form 18-090413.OCT
Optional Attachment 1-030413.PDF