Company Information

CIN
Status
Date of Incorporation
17 November 2011
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
2,650,000
Authorised Capital
2,700,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bidisha Manna
Bidisha Manna
Director/Designated Partner
almost 8 years ago
Rita Halder
Rita Halder
Director
about 13 years ago

Past Directors

Prasenjit Banerjee
Prasenjit Banerjee
Director
over 10 years ago
Nitesh Sharma
Nitesh Sharma
Director
about 13 years ago

Documents

Form MGT-7-06122017_signed
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-27112017
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
Notice of resignation;-10032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10032017
Evidence of cessation;-10032017
Form DIR-12-10032017_signed
Letter of appointment;-10032017
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Directors report as per section 134(3)-02112016
Optional Attachment-(1)-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Form AOC-4-02112016
Form MGT-7-011215.OCT
Form AOC-4-051115.OCT
Form ADT-1-181015.OCT
Form GNL.2-291114.OCT
FormSchV-251114 for the FY ending on-310314.OCT
Form23AC-241014 for the FY ending on-310314.OCT
Form66-221014 for the FY ending on-310314.OCT
Form MGT-14-141014.OCT
Optional Attachment 1-141014.PDF
Copy of resolution-290914.PDF
Form DIR-11-070814.OCT
Form DIR-12-060814.OCT
Form MGT-14-050814.OCT