Company Information
CIN
Status
Date of Incorporation
15 July 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
30 September 2016
Paid Up Capital
3,401,280
Authorised Capital
3,405,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rankita Shaw
Director
almost 10 years ago
almost 10 years ago
Ajay Kumar Bengani
Director
almost 10 years ago
almost 10 years ago
Past Directors
Sumit Sultania
Director
about 10 years ago
about 10 years ago
Pappu Kumar Singh
Director
almost 12 years ago
almost 12 years ago
Priyanshu Kumar Santhalia
Director
over 13 years ago
over 13 years ago
Manash Chanda
Director
over 13 years ago
over 13 years ago
Documents
List of share holders, debenture holders;-03112016
Form MGT-7-03112016
Supplementary or Test audit report under section 143-26102016
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102016
Form AOC - 4 CFS-26102016
Optional Attachment-(1)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Directors report as per section 134(3)-24102016
Form AOC-4-24102016
Form MGT-7-121115.OCT
Form AOC-4-101015.OCT
Form DIR-12-240415.OCT
Declaration of the appointee Director- in Form DIR-2-240415.PDF
Optional Attachment 2-240415.PDF
Optional Attachment 1-240415.PDF
Letter of Appointment-240415.PDF
Evidence of cessation-240415.PDF
Form DIR-11-240415.OCT
Form DIR-12-290315.OCT
Declaration of the appointee Director- in Form DIR-2-290315.PDF
Letter of Appointment-290315.PDF
Evidence of cessation-290315.PDF
Form DIR-11-290315.OCT
Form INC-22-210315.OCT
Form DIR-12-101214.OCT
Evidence of cessation-101214.PDF
Form DIR-11-101214.OCT
Form DIR-12-201114.OCT
Declaration of the appointee Director- in Form DIR-2-191114.PDF