Company Information

CIN
Status
Date of Incorporation
14 February 2011
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
2,177,886
Authorised Capital
2,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Kumar Raut
Sanjay Kumar Raut
Director
almost 8 years ago
Push Preet Singh
Push Preet Singh
Director
over 8 years ago

Past Directors

Abhay Kumar
Abhay Kumar
Director
almost 10 years ago
Kashinath Dey
Kashinath Dey
Director
over 12 years ago
Kishore Shaw
Kishore Shaw
Director
over 12 years ago
Sushil Agarwal
Sushil Agarwal
Director
almost 14 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022017
Evidence of cessation;-24022017
Form DIR-12-24022017_signed
Letter of appointment;-24022017
Notice of resignation;-24022017
Form MGT-7-11112016_signed
List of share holders, debenture holders;-11112016
Form MGT-7-11112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102016
Directors report as per section 134(3)-13102016
Form AOC-4-13102016_signed
Form DIR-12-31052016_signed
Evidence of cessation;-31052016
Optional Attachment-(1)-31052016
Notice of resignation;-31052016
Declaration by first director-31052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052016
Letter of appointment;-31052016
Form MGT-7-271115.OCT
Form ADT-1-121015.OCT
Form AOC-4-081015.OCT
Form DIR-12-180615.OCT
Declaration of the appointee Director- in Form DIR-2-180615.PDF
Letter of Appointment-180615.PDF
Evidence of cessation-180615.PDF
Form INC-22-231214.OCT
Optional Attachment 1-221214.PDF
FormSchV-071114 for the FY ending on-310314.OCT
Form23AC-241014 for the FY ending on-310314.OCT
Form66-231014 for the FY ending on-310314.OCT