Company Information

CIN
Status
Date of Incorporation
25 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
150,580
Authorised Capital
160,000
Financials All Documents available from MCA @Rs 499/-

Directors

Arunava Ghosh .
Arunava Ghosh .
Director
over 9 years ago
Pankaj Agarwal
Pankaj Agarwal
Director
almost 12 years ago

Past Directors

Sumeet Bajaj
Sumeet Bajaj
Director
almost 12 years ago
Rohit Kumar
Rohit Kumar
Director
over 12 years ago
Mohit Sharma
Mohit Sharma
Director
over 12 years ago
Sanjit Biswas
Sanjit Biswas
Director
over 13 years ago
Manoj Kumar Tibrewal
Manoj Kumar Tibrewal
Director
over 13 years ago
Manash Chanda
Manash Chanda
Director
over 13 years ago

Documents

List of share holders, debenture holders;-07102016
Form MGT-7-07102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102016
Directors report as per section 134(3)-05102016
Form AOC-4-05102016
Form DIR-12-041215.OCT
Declaration of the appointee Director- in Form DIR-2-031215.PDF
Evidence of cessation-031215.PDF
Interest in other entities-031215.PDF
Letter of Appointment-031215.PDF
Form MGT-7-111115.OCT
Form AOC-4-161015.OCT
Immunity Certificate under CLSS- 2014-010415.PDF
Immunity Certificate under CLSS- 2014-010415.PDF
Immunity Certificate under CLSS- 2014-010415.PDF
Application for grant of immunity certificate under CLSS 2014-290315.PDF
Form23AC-200914 for the FY ending on-310314.OCT
Form MGT-14-180914.OCT
Form GNL.2-140914.PDF
Optional Attachment 1-140914.PDF
FormSchV-140914 for the FY ending on-310314.OCT
Optional Attachment 2-030914.PDF
Optional Attachment 1-030914.PDF
Copy of resolution-030914.PDF
FormSchV-010914 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-031013.OCT
Form 2-110813.OCT
List of allottees-100813.PDF
Copy of contract- if any-100813.PDF
Form23AC-170613 for the FY ending on-310313.OCT