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 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
990,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Subrata Saha
Director/Designated Partner
over 9 years ago
over 9 years ago
Sushil Chandra Saha
Director/Designated Partner
over 9 years ago
over 9 years ago
Amar Saha
Director/Designated Partner
over 9 years ago
over 9 years ago
Ashim Saha
Director/Designated Partner
over 9 years ago
over 9 years ago
Samar Saha
Director/Designated Partner
over 9 years ago
over 9 years ago
Past Directors
Raj Kumar Harsh
Director
almost 13 years ago
almost 13 years ago
Sintu Kumar .
Director
almost 13 years ago
almost 13 years ago
Raju Agarwal
Director
almost 14 years ago
almost 14 years ago
Sudhir Jain
Director
almost 14 years ago
almost 14 years ago
Documents
Form AOC-4-03052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Directors report as per section 134(3)-01052018
List of share holders, debenture holders;-14042018
Optional Attachment-(1)-14042018
Form MGT-7-14042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092016
Form AOC-4-07092016_signed
Form ADT-1-311215.OCT
Form DIR-12-160615.OCT
Form INC-22-160615.OCT
Form MGT-14-160615.OCT
Copy of resolution-160615.PDF
Evidence of cessation-160615.PDF
Optional Attachment 1-160615.PDF
Form DIR-11-160615.OCT
Form DIR-12-120615.OCT
FormSchV-151214 for the FY ending on-310314.OCT
Form DIR-12-221114.OCT
Optional Attachment 1-201114.PDF
Declaration of the appointee Director- in Form DIR-2-201114.PDF
Form23AC-181114 for the FY ending on-310314.OCT
Form MGT-14-230814.OCT
Copy of resolution-180814.PDF
Form MGT-14-050814.OCT
Form GNL.2-180714.PDF
Optional Attachment 1-180714.PDF
Copy of resolution-180714.PDF
FormSchV-271113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-051013.OCT