Company Information
CIN
Status
Date of Incorporation
31 August 2012
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sarla Padia
Director
over 12 years ago
over 12 years ago
Santosh Padia
Director
over 12 years ago
over 12 years ago
Pankaj Padia
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)-19012017
Directors report as per section 134(3)-19012017
Form AOC-4-19012017_signed
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Form MGT-7-101115.OCT
Form AOC-4-091115.OCT
Form GNL.2-301114.OCT
Form23AC-301014 for the FY ending on-310314.OCT
FormSchV-271014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
Form MGT-14-051014.OCT
Copy of resolution-230914.PDF
Form23AC-291113 for the FY ending on-310313.OCT
FormSchV-291113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-261013.OCT
Form 23B for period 310812 to 310313-050912.OCT
Acknowledgement of Stamp Duty AoA payment-310812.PDF
Acknowledgement of Stamp Duty MoA payment-310812.PDF
Certificate of Incorporation-310812.PDF
Certificate of Incorporation-310812.PDF
Annexure of subscribers-300812.PDF
MoA - Memorandum of Association-300812.PDF
No Objection Certificate in case there is a change in promoters-300812.PDF
Optional Attachment 1-300812.PDF
AoA - Articles of Association-300812.PDF
Form 18-300812-300812.PDF
Form 32-300812-300812.PDF
Form 1-300812.PDF