Company Information

CIN
Status
Date of Incorporation
28 April 2011
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
07 September 2017
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Past Directors

Prasenjit Ganguly
Prasenjit Ganguly
Director
over 13 years ago
Sankalan Datta
Sankalan Datta
Director
over 13 years ago
Rajeev Kumar Nahata
Rajeev Kumar Nahata
Director
over 13 years ago

Documents

List of share holders, debenture holders;-09092017
Form MGT-7-09092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092017
Directors report as per section 134(3)-08092017
Form AOC-4-08092017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052017
Evidence of cessation;-24052017
Form DIR-12-24052017_signed
Interest in other entities;-24052017
Letter of appointment;-24052017
Notice of resignation;-24052017
Form DIR-11-23052017_signed
Acknowledgement received from company-23052017
Notice of resignation filed with the company-23052017
Proof of dispatch-23052017
List of share holders, debenture holders;-30032017
Form MGT-7-30032017_signed
Directors report as per section 134(3)-18102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
Form AOC-4-18102016_signed
Form INC-22-09062016_signed
Optional Attachment-(1)-09062016
Copy of board resolution authorizing giving of notice-09062016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09062016
Copies of the utility bills as mentioned above (not older than two months)-09062016
Form MGT-7-181215.OCT
Form AOC-4-221115.OCT
Form ADT-1-290715.OCT
Form DIR-11-031214.OCT
Evidence of cessation-021214.PDF