Company Information

CIN
Status
Date of Incorporation
19 October 2010
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
25 September 2017
Paid Up Capital
130,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bijay Singh
Bijay Singh
Director
over 1 year ago
Rakesh Mondal
Rakesh Mondal
Director
almost 10 years ago

Past Directors

Ganesh Sharma
Ganesh Sharma
Director
over 12 years ago
Aditya Joshi
Aditya Joshi
Director
over 12 years ago
Utpal Kumar Das
Utpal Kumar Das
Director
about 14 years ago
Dipak Kumar Dhar
Dipak Kumar Dhar
Director
about 14 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042018
Declaration by first director-20042018
Evidence of cessation;-20042018
Form DIR-12-20042018_signed
Notice of resignation;-20042018
Form AOC-4-06112017_signed
Directors report as per section 134(3)-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Form MGT-7-23112016_signed
List of share holders, debenture holders;-22112016
Form AOC-4-21102016_signed
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 MGT-7-261115.OCT
Form AOC-4-051115.OCT
Form ADT-1-161015.OCT
Form DIR-12-160315.OCT
Letter of Appointment-160315.PDF
Evidence of cessation-160315.PDF
Declaration of the appointee Director- in Form DIR-2-160315.PDF
Form23AC-281114 for the FY ending on-310314.OCT
FormSchV-251114 for the FY ending on-310314.OCT
-231114.OCT
FormSchV-121114 for the FY ending on-310313.OCT
FormSchV-121114 for the FY ending on-310312.OCT
FormSchV-121114 for the FY ending on-310311.OCT
Form23AC-121114 for the FY ending on-310311.OCT
Form23AC-121114 for the FY ending on-310313.OCT
Form23AC-121114 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-290912.OCT