Company Information

CIN
Status
Date of Incorporation
16 March 2012
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
16 June 2017
Paid Up Capital
2,208,200
Authorised Capital
2,400,000
Financials All Documents available from MCA @Rs 499/-

Directors

Paras Mehta .
Paras Mehta .
Director/Designated Partner
over 7 years ago
Harsh Raj .
Harsh Raj .
Director/Designated Partner
over 7 years ago
Prabir Jana
Prabir Jana
Director
almost 13 years ago

Past Directors

Swarup Kumar Hait
Swarup Kumar Hait
Director
almost 13 years ago
Ashok Gupta
Ashok Gupta
Director
almost 13 years ago
Biswajit Nandy
Biswajit Nandy
Director
almost 13 years ago

Documents

Acknowledgement received from company-17112017
Form DIR-11-17112017_signed
Notice of resignation filed with the company-17112017
Proof of dispatch-17112017
Form DIR-12-16112017_signed
Notice of resignation;-16112017
Evidence of cessation;-16112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112017
Letter of appointment;-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062017
Form AOC-4-29062017_signed
Form MGT-7-17062017_signed
List of share holders, debenture holders;-16062017
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Directors report as per section 134(3)-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Form AOC-4-07112016
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Form ADT-1-071015.OCT
Form MGT-14-060815.OCT
Optional Attachment 1-060815.PDF
Copy of resolution-060815.PDF
FormSchV-141114 for the FY ending on-310314.OCT
Form23AC-131014 for the FY ending on-310314.OCT
Form66-111014 for the FY ending on-310314.OCT
Form GNL.2-060914.PDF
Optional Attachment 2-060914.PDF
Optional Attachment 1-060914.PDF