Company Information

CIN
Status
Date of Incorporation
26 April 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
03 July 2018
Paid Up Capital
180,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manoj Vyas
Manoj Vyas
Manager/Secretary
almost 8 years ago
Puspal Chandra
Puspal Chandra
Director
over 14 years ago

Past Directors

Sandip Ray
Sandip Ray
Director
over 12 years ago
Milan Mukherjee
Milan Mukherjee
Director
over 14 years ago
Pradip Kumar Das
Pradip Kumar Das
Director
over 14 years ago
Debashish Dutta
Debashish Dutta
Director
over 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072018
Directors report as per section 134(3)-05072018
List of share holders, debenture holders;-05072018
Form MGT-7-05072018_signed
Form AOC-4-05072018_signed
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Directors report as per section 134(3)-17102017
Form AOC-4-17102017_signed
Form DIR-11-01042017_signed
Notice of resignation filed with the company-01042017
Proof of dispatch-01042017
Notice of resignation;-25032017
Letter of appointment;-25032017
Form DIR-12-25032017_signed
Evidence of cessation;-25032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25032017
List of share holders, debenture holders;-14012017
Form MGT-7-14012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
Form AOC-4-28112016
Form AOC-4-181215.OCT
Form MGT-7-041215.OCT
Form ADT-1-151015.OCT
FormSchV-131114 for the FY ending on-310314.OCT
Form23AC-111014 for the FY ending on-310314.OCT
FormSchV-051113 for the FY ending on-310313.OCT
Form23AC-230913 for the FY ending on-310313.OCT