Company Information

CIN
Status
Date of Incorporation
07 October 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
29 September 2016
Paid Up Capital
1,002,600
Authorised Capital
1,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunita Shaw
Sunita Shaw
Director
over 6 years ago
Raja Ram
Raja Ram
Director/Designated Partner
over 6 years ago

Past Directors

Sutapa Mukherjee
Sutapa Mukherjee
Director
over 11 years ago
Gourab Ray Chaudhuri
Gourab Ray Chaudhuri
Director
over 11 years ago
Pradipta Kumar Barick
Pradipta Kumar Barick
Director
about 13 years ago
Gautam Sen
Gautam Sen
Director
about 13 years ago
Hanish Toshniwal
Hanish Toshniwal
Director
about 14 years ago
Sudhir Jain
Sudhir Jain
Director
about 14 years ago
Ajay Yadav
Ajay Yadav
Director
over 14 years ago
Pravash Pani
Pravash Pani
Director
over 14 years ago

Documents

Acknowledgement received from company-02062018
Evidence of cessation;-02062018
Form DIR-11-02062018_signed
Form DIR-12-02062018_signed
Optional Attachment-(2)-02062018
Proof of dispatch-02062018
Notice of resignation filed with the company-02062018
Notice of resignation;-02062018
Optional Attachment-(1)-02062018
Form DIR-12-22052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052018
Optional Attachment-(1)-22052018
Optional Attachment-(4)-22052018
Optional Attachment-(2)-22052018
Optional Attachment-(3)-22052018
Optional Attachment-(1)-16112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
Directors report as per section 134(3)-16112016
Form AOC-4-16112016_signed
List of share holders, debenture holders;-17102016
Form MGT-7-17102016_signed
Form ADT-1-01102016_signed
Copy of the intimation sent by company-01102016
Copy of written consent given by auditor-01102016
Copy of resolution passed by the company-01102016
Form AOC-4-041215.OCT
Form MGT-7-011215.OCT
Form ADT-1-101015.OCT
Form GNL.2-251114.OCT
FormSchV-211114 for the FY ending on-310314.OCT