Company Information
CIN
Status
Date of Incorporation
14 May 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Naga Kali Sundrapu
Director
over 9 years ago
over 9 years ago
Past Directors
Raghvendra Jha
Director
over 11 years ago
over 11 years ago
Ajay Kumar Thakur
Director
over 11 years ago
over 11 years ago
Navaneet Upadhyaya
Director
almost 12 years ago
almost 12 years ago
Biplab Guha
Director
over 12 years ago
over 12 years ago
Gopal Sonker
Director
over 12 years ago
over 12 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
List of share holders, debenture holders;-24102016
Form MGT-7-24102016
Form AOC-4-24102016
Optional Attachment 3-201115.PDF
Optional Attachment 2-201115.PDF
Optional Attachment 1-201115.PDF
Minutes of Meeting-201115.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-201115.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-201115.PDF
Copy of Board Resolution-161115.PDF
Form23AC-071015 for the FY ending on-310314.OCT
FormSchV-051015 for the FY ending on-310314.OCT
Form MGT-14-240915.PDF
MoA - Memorandum of Association-240915.PDF
Copy of resolution-240915.PDF
AoA - Articles of Association-240915.PDF
Copy of Board Resolution-160915.PDF
Form DIR-12-120915.OCT
Interest in other entities-120915.PDF
Evidence of cessation-120915.PDF
Form DIR-12-110915.OCT
Declaration by the first director-110915.PDF
Declaration of the appointee Director- in Form DIR-2-110915.PDF
Interest in other entities-110915.PDF
Optional Attachment 2-110915.PDF
Optional Attachment 1-110915.PDF
Letter of Appointment-110915.PDF
Form23AC-280814 for the FY ending on-310313.OCT
FormSchV-190314 for the FY ending on-310313.OCT