Company Information

CIN
Status
Date of Incorporation
01 August 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
29 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rohit Agarwal
Rohit Agarwal
Additional Director
over 9 years ago
Saumitro Ray Chowdury
Saumitro Ray Chowdury
Additional Director
over 9 years ago

Past Directors

Ajay Kumar Singh
Ajay Kumar Singh
Director
over 12 years ago
Ashok Gupta
Ashok Gupta
Director
over 12 years ago
Sandeep Chowdhury
Sandeep Chowdhury
Director
over 12 years ago

Documents

Form AOC-4-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Directors report as per section 134(3)-01122016
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Form INC-22-220815.OCT
Optional Attachment 1-220815.PDF
Form DIR-11-210815.OCT
Form DIR-12-210715.OCT
Form DIR-11-210715.OCT
Evidence of cessation-200715.PDF
Form DIR-12-180715.OCT
Declaration of the appointee Director- in Form DIR-2-180715.PDF
Declaration by the first director-180715.PDF
Letter of Appointment-180715.PDF
Optional Attachment 1-180715.PDF
FormSchV-291113 for the FY ending on-310313.OCT
Form23AC-291113 for the FY ending on-310313.OCT
Form 32-060812.OCT
Form 18-060812.OCT
Evidence of cessation-030812.PDF
Acknowledgement of Stamp Duty AoA payment-010812.PDF
Acknowledgement of Stamp Duty MoA payment-010812.PDF
Certificate of Incorporation-010812.PDF
Certificate of Incorporation-010812.PDF
No Objection Certificate in case there is a change in promoters-310712.PDF
MoA - Memorandum of Association-310712.PDF
AoA - Articles of Association-310712.PDF
Form 18-310712-310712.PDF
Form 32-310712-310712.PDF