Company Information
CIN
Status
Date of Incorporation
29 June 2012
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 199/-
Directors
Prabhat Mandal
Director
about 7 years ago
about 7 years ago
Uttam Dutta
Director
about 7 years ago
about 7 years ago
Past Directors
Krishan Kumar Bhoot
Director
over 12 years ago
over 12 years ago
Asit Bhattacharya
Director
over 12 years ago
over 12 years ago
Documents
Notice of resignation;-12102017
Letter of appointment;-12102017
Form DIR-12-12102017_signed
Evidence of cessation;-12102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052017
Form AOC-4-31052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052017
Form AOC-4-30052017_signed
List of share holders, debenture holders;-06052017
Form MGT-7-06052017_signed
Form MGT-14-290714.OCT
Optional Attachment 2-280614.PDF
Optional Attachment 1-280614.PDF
Copy of resolution-280614.PDF
Form 2-200712.OCT
List of allottees-190712.PDF
MoA - Memorandum of Association-290612.PDF
AoA - Articles of Association-290612.PDF
Acknowledgement of Stamp Duty MoA payment-290612.PDF
Acknowledgement of Stamp Duty AoA payment-290612.PDF
Certificate of Incorporation-290612.PDF
Form 1-290612.PDF
Form 32-290612-290612.PDF
Form 18-290612-290612.PDF
Certificate of Incorporation-290612.PDF