Company Information

CIN
Status
Date of Incorporation
07 May 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kunal Goswami
Kunal Goswami
Director
over 1 year ago
Pinaki Roy
Pinaki Roy
Director
over 9 years ago

Past Directors

Sanjay Kumar Poddar
Sanjay Kumar Poddar
Director
over 9 years ago
Partha Protim Bose
Partha Protim Bose
Director
over 13 years ago
Sushil Jana
Sushil Jana
Director
over 13 years ago
Ajoy Das
Ajoy Das
Director
over 13 years ago

Documents

Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-15082017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-15082017
Form 23AC-15082017_signed
Directors report as per section 134(3)-30042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042017
Form AOC-4-30042017_signed
Form INC-22-150715.OCT
Form INC-22-140715.OCT
Form DIR-12-140715.OCT
Letter of Appointment-130715.PDF
Interest in other entities-130715.PDF
Evidence of cessation-130715.PDF
Declaration of the appointee Director- in Form DIR-2-130715.PDF
Form23AC-210615 for the FY ending on-310313.OCT
Form DIR-11-160115.OCT
Form DIR-12-150115.OCT
Declaration of the appointee Director- in Form DIR-2-150115.PDF
Evidence of cessation-150115.PDF
Interest in other entities-150115.PDF
Letter of Appointment-150115.PDF
FormSchV-141014 for the FY ending on-310313.OCT
FormSchV-061014 for the FY ending on-310312.OCT
Form MGT-14-270714.OCT
Copy of resolution-250714.PDF
Form23AC-240614 for the FY ending on-310312.OCT
Form 18-020611.OCT
Form 32-310511.OCT
Optional Attachment 1-300511.PDF
Evidence of cessation-300511.PDF
Form 1-070511.PDF