Company Information
CIN
Status
Date of Incorporation
25 March 2011
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
600,000
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shaktipada Pramanik
Director
over 13 years ago
over 13 years ago
Mandip Singh
Director
over 13 years ago
over 13 years ago
Past Directors
Raju Agarwal
Director
almost 14 years ago
almost 14 years ago
Sudhir Jain
Director
almost 14 years ago
almost 14 years ago
Documents
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102016
Directors report as per section 134(3)-06102016
Form AOC-4-06102016_signed
Form ADT-1-09092016_signed
Form ADT-3-09092016-signed
Copy of the intimation sent by company-09092016
Copy of written consent given by auditor-09092016
Resignation letter-08092016
Form MGT-7-251115.OCT
Form AOC-4-041115.OCT
Form ADT-1-151015.OCT
Form GNL.2-291114.OCT
FormSchV-211114 for the FY ending on-310314.OCT
Form23AC-261014 for the FY ending on-310314.OCT
Optional Attachment 1-141014.PDF
Form MGT-14-240814.OCT
Copy of resolution-220814.PDF
Form23AC-230314 for the FY ending on-310312.OCT
FormSchV-131113 for the FY ending on-310313.OCT
Form23AC-291013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-011013.OCT
Form 23B for period 010412 to 310313-290912.OCT
FormSchV-271112 for the FY ending on-310312.OCT
Form 23B for period 250311 to 310312-190411.OCT
Form 2-020412.OCT
List of allottees-310312.PDF
Optional Attachment 1-220312.PDF
MoA - Memorandum of Association-220312.PDF