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 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kanai Sutradhar
Kanai Sutradhar
Director
over 9 years ago
Tanmay Ganguly
Tanmay Ganguly
Director
over 9 years ago
Manoj Jha
Manoj Jha
Director
over 13 years ago

Past Directors

Rajesh Sharma
Rajesh Sharma
Director
over 10 years ago
Subhendu Mukherjee
Subhendu Mukherjee
Director
over 10 years ago
Sukanta Mitra
Sukanta Mitra
Director
over 12 years ago
Arun Sonkar
Arun Sonkar
Director
over 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Form AOC-4-21122017_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-27112017
Form INC-22-20022017_signed
Copies of the utility bills as mentioned above (not older than two months)-20022017
Copy of board resolution authorizing giving of notice-20022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20022017
List of share holders, debenture holders;-02112016
Form MGT-7-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form AOC-4-22102016_signed
Directors report as per section 134(3)-21102016
Form MGT-7-251115.OCT
Form AOC-4-221115.OCT
Form ADT-1-171015.OCT
Form ADT-1-081015.OCT
Form DIR-12-080915.OCT
Letter of Appointment-080915.PDF
Evidence of cessation-080915.PDF
Declaration of the appointee Director- in Form DIR-2-080915.PDF
Optional Attachment 1-080915.PDF
Optional Attachment 2-080915.PDF
Form DIR-11-080915.OCT
Form MGT-14-261014.OCT
Copy of resolution-261014.PDF
FormSchV-250914 for the FY ending on-310314.OCT
Form23AC-240914 for the FY ending on-310314.OCT
Form MGT-14-060814.OCT
Copy of resolution-020814.PDF