Company Information
CIN
Status
Date of Incorporation
18 July 2011
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
120,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sanjay Kumar Singh
Director
almost 10 years ago
almost 10 years ago
Vijay Kumar Singh
Director
almost 10 years ago
almost 10 years ago
Past Directors
Kashinath Dey
Director
about 12 years ago
about 12 years ago
Kishore Shaw
Director
about 12 years ago
about 12 years ago
Abdul Badi Kazi
Director
over 13 years ago
over 13 years ago
Documents
Form STK-2-24012019-signed
Optional Attachment-(4)-13092017
Optional Attachment-(3)-13092017
Optional Attachment-(2)-13092017
Optional Attachment-(1)-13092017
-13092017
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Form AOC-4-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
Form MGT-7-211115.OCT
Form AOC-4-021115.OCT
Form ADT-1-141015.OCT
Form DIR-12-150515.OCT
Optional Attachment 1-130515.PDF
Letter of Appointment-130515.PDF
Evidence of cessation-130515.PDF
Declaration of the appointee Director- in Form DIR-2-130515.PDF
FormSchV-221114 for the FY ending on-310314.OCT
Form23AC-201014 for the FY ending on-310314.OCT
Form MGT-14-101014.OCT
Copy of resolution-260914.PDF
FormSchV-151013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-050913.OCT
Form23AC-160913 for the FY ending on-310313.OCT
FormSchV-220213 for the FY ending on-310312.OCT
Form 2-210213.OCT
List of allottees-210213.PDF
Form23AC-210213 for the FY ending on-310312.OCT