Company Information

CIN
Status
Date of Incorporation
04 February 2012
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
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ritesh Agrval
Ritesh Agrval
Director
about 1 year ago
Joydeb Ganguly
Joydeb Ganguly
Director/Designated Partner
over 9 years ago
Tapas Basak
Tapas Basak
Director
over 10 years ago

Past Directors

Subhendu Mukherjee
Subhendu Mukherjee
Director
over 10 years ago
Satish Shaw
Satish Shaw
Director
almost 13 years ago
Anuj Bukrediwala
Anuj Bukrediwala
Director
almost 13 years ago
Biswajit Nandy
Biswajit Nandy
Director
about 13 years ago
Amaraw Mal Kathotia
Amaraw Mal Kathotia
Director
about 13 years ago

Documents

Form MGT-7-21112017_signed
List of share holders, debenture holders;-20112017
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
List of share holders, debenture holders;-29102016
Form MGT-7-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Directors report as per section 134(3)-20102016
Form AOC-4-20102016
Form MGT-7-271115.OCT
Form DIR-12-121115.OCT
Declaration by the first director-121115.PDF
Declaration of the appointee Director- in Form DIR-2-121115.PDF
Evidence of cessation-121115.PDF
Form DIR-11-121115.OCT
Form AOC-4-051115.OCT
Form ADT-1-181015.OCT
Form ADT-1-260915.OCT
Form DIR-12-230515.OCT
Letter of Appointment-230515.PDF
Evidence of cessation-230515.PDF
Declaration of the appointee Director- in Form DIR-2-230515.PDF
Form DIR-11-210515.OCT
FormSchV-131114 for the FY ending on-310314.OCT
Form MGT-14-261014.OCT
Copy of resolution-261014.PDF
Form23AC-290914 for the FY ending on-310314.OCT
Form MGT-14-060814.OCT
Copy of resolution-020814.PDF
Optional Attachment 1-300614.PDF