Company Information

CIN
Status
Date of Incorporation
01 August 2013
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
30 September 2016
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sanat Chowdhury
Sanat Chowdhury
Director/Designated Partner
over 1 year ago
Piyush Sengar
Piyush Sengar
Director/Designated Partner
over 9 years ago

Past Directors

Pawan Kumar Agarwal
Pawan Kumar Agarwal
Director
over 11 years ago
Arpita Das Roy
Arpita Das Roy
Director
over 11 years ago

Documents

Form DIR-11-25072019_signed
Notice of resignation filed with the company-25072019
Proof of dispatch-25072019
Form DIR-11-02102018_signed
Notice of resignation filed with the company-31082018
Proof of dispatch-31082018
Form DIR-11-13062018_signed
Notice of resignation filed with the company-13062018
Proof of dispatch-13062018
List of share holders, debenture holders;-07112016
Form MGT-7-07112016
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Notice of resignation;-24102016
Form DIR-12-24102016
Evidence of cessation;-24102016
Form MGT-7-211115.OCT
Form AOC-4-051115.OCT
Copy Of Financial Statements as per section 134-281015.PDF
Directors- report as per section 134-3--281015.PDF
Form DIR-12-180415.OCT
Declaration of the appointee Director- in Form DIR-2-170415.PDF
Interest in other entities-170415.PDF
Letter of Appointment-170415.PDF
-011214.OCT
FormSchV-011114 for the FY ending on-310314.OCT
Frm23ACA-301014 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form GNL.2-040814.PDF