Company Information
CIN
Status
Date of Incorporation
30 January 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
9,420,000
Authorised Capital
9,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sumit Sharma
Director
almost 10 years ago
almost 10 years ago
Ranjan Kumar Jha
Director
almost 13 years ago
almost 13 years ago
Anil Kumar
Director
almost 13 years ago
almost 13 years ago
Documents
Form MGT-7-01122016_signed
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102016
Directors report as per section 134(3)-03102016
Form AOC-4-03102016_signed
Form ADT-1-09092016_signed
Form ADT-3-09092016-signed
Copy of written consent given by auditor-09092016
Copy of the intimation sent by company-09092016
Resignation letter-08092016
Form DIR-11-04042016_signed
Optional Attachment-(1)-02042016
Notice of resignation;-02042016
Form DIR-12-02042016_signed
Evidence of cessation;-02042016
-02042016
Form MGT-7-251115.OCT
Form AOC-4-041115.OCT
Form ADT-1-181015.OCT
Form DIR-12-250315.OCT
Optional Attachment 3-240315.PDF
Optional Attachment 2-240315.PDF
Optional Attachment 1-240315.PDF
Letter of Appointment-240315.PDF
Declaration of the appointee Director- in Form DIR-2-240315.PDF
Declaration by the first director-240315.PDF
Form GNL.2-291114.OCT
FormSchV-061114 for the FY ending on-310314.OCT
Form23AC-201014 for the FY ending on-310314.OCT
Form66-131014 for the FY ending on-310314.OCT