Company Information
CIN
Status
Date of Incorporation
05 January 2011
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
03 July 2017
Paid Up Capital
455,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Past Directors
Sona Roy
Director
about 7 years ago
about 7 years ago
Rinki Devi
Director
about 7 years ago
about 7 years ago
Shailesh Barma
Director
about 9 years ago
about 9 years ago
Mira Kumari Barma
Director
about 9 years ago
about 9 years ago
Vinod Kumar Sharma
Director
almost 14 years ago
almost 14 years ago
Kamal Agarwal
Director
almost 14 years ago
almost 14 years ago
Sushil Jana
Director
almost 14 years ago
almost 14 years ago
Ajoy Das
Director
almost 14 years ago
almost 14 years ago
Documents
Declaration by first director-29012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012018
Evidence of cessation;-29012018
Form DIR-12-29012018_signed
Interest in other entities;-29012018
Notice of resignation;-29012018
List of share holders, debenture holders;-17072017
Form MGT-7-17072017_signed
Directors report as per section 134(3)-10072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072017
Form AOC-4-10072017_signed
List of share holders, debenture holders;-30082016
Directors report as per section 134(3)-30082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082016
Form MGT-7-30082016_signed
Form AOC-4-30082016_signed
Form DIR-12-010116.OCT
Form DIR-12-301215.OCT
Letter of Appointment-281215.PDF
Interest in other entities-281215.PDF
Declaration of the appointee Director- in Form DIR-2-281215.PDF
Evidence of cessation-291215.PDF
Form AOC-4-311015.OCT
Form MGT-7-211015.OCT
Form ADT-1-090715.OCT
FormSchV-021014 for the FY ending on-310314.OCT
Form23AC-011014 for the FY ending on-310314.OCT
FormSchV-090813 for the FY ending on-310313.OCT
Form23AC-080813 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-160713.OCT