Company Information
CIN
Status
Date of Incorporation
19 March 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
116,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Binayak Duttagupta
Director
over 8 years ago
over 8 years ago
Gautam Sharma
Director
over 8 years ago
over 8 years ago
Past Directors
Arun Maity
Director
almost 13 years ago
almost 13 years ago
Niraj Chatterjee
Director
almost 13 years ago
almost 13 years ago
Anand Kumar Shah
Director
almost 13 years ago
almost 13 years ago
Amit Kumar Shah
Director
almost 13 years ago
almost 13 years ago
Documents
Directors report as per section 134(3)-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Form AOC-4-02112016
List of share holders, debenture holders;-31102016
Optional Attachment-(1)-31102016
Form MGT-7-31102016
Notice of resignation;-15062016
Form DIR-12-15062016_signed
Evidence of cessation;-15062016
Optional Attachment-(1)-24052016
Letter of appointment;-24052016
Form DIR-12-24052016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052016
Form AOC-4-081215.OCT
Form MGT-7-081215.OCT
Form GNL.2-120914.PDF
Optional Attachment 1-120914.PDF
FormSchV-070914 for the FY ending on-310314.OCT
Form23AC-070914 for the FY ending on-310314.OCT
Form MGT-14-240814.OCT
Copy of resolution-220814.PDF
FormSchV-071113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-130913.OCT
Form23AC-210913 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-011012.OCT
FormSchV-091112 for the FY ending on-310312.OCT
Form23AC-281012 for the FY ending on-310312.OCT
Form 23B for period 200312 to 310312-300312.OCT
Form 2-060612.OCT
List of allottees-290512.PDF