Company Information
CIN
Status
Date of Incorporation
23 November 2012
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
27 September 2016
Paid Up Capital
4,900,000
Authorised Capital
4,950,000
Financials All Documents available from MCA @Rs 499/-
Directors
Amit Sharma Kumar
Director
about 12 years ago
about 12 years ago
Ajay Shaw
Director/Designated Partner
about 12 years ago
about 12 years ago
Documents
Form PAS-3-09012017_signed
Copy of Board or Shareholders? resolution-09012017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09012017
Form SH-7-02012017-signed
Copy of the resolution for alteration of capital;-30122016
Altered memorandum of assciation;-30122016
Form MGT-7-16112016_signed
List of share holders, debenture holders;-15112016
Form AOC-4-20102016_signed
Directors report as per section 134(3)-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Form MGT-7-101115.OCT
Form AOC-4-071115.OCT
Form ADT-1-091015.OCT
Form23AC-271214 for the FY ending on-310314.OCT
FormSchV-151214 for the FY ending on-310314.OCT
-311014.OCT
Form66-291014 for the FY ending on-310314.OCT
Form23AC-151014 for the FY ending on-310313.OCT
Form66-151014 for the FY ending on-310313.OCT
FormSchV-151014 for the FY ending on-310313-Revised-1.OCT
Form SH-7-080914.PDF
MoA - Memorandum of Association-080914.PDF
Copy of the resolution for alteration of capital-080914.PDF
FormSchV-261113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-081013.OCT
Form 18-211212.OCT
Acknowledgement of Stamp Duty MoA payment-231112.PDF
Acknowledgement of Stamp Duty AoA payment-231112.PDF
Form 32-231112-231112.PDF
