Company Information

CIN
Status
Date of Incorporation
07 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
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pallavi Jalan
Pallavi Jalan
Director
over 11 years ago
Sandeep Jalan
Sandeep Jalan
Director
over 11 years ago

Past Directors

Niranjan Roy
Niranjan Roy
Director
almost 13 years ago
Ajay Kumar Sharma
Ajay Kumar Sharma
Director
almost 13 years ago

Documents

Form MGT-14-09022018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09022018
Optional Attachment-(1)-09022018
Form AOC-4-06122017_signed
Form MGT-7-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Form MGT-7-101115.OCT
Form AOC-4-061115.OCT
FormSchV-251114 for the FY ending on-310314.OCT
-311014.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form MGT-14-300914.OCT
Copy of resolution-150914.PDF
FormSchV-191113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-051013.OCT
Form23AC-171013 for the FY ending on-310313.OCT
Form 18-090713.OCT
Optional Attachment 1-090713.PDF
Form 32-080713.OCT
Evidence of cessation-080713.PDF
FormSchV-130413 for the FY ending on-310312.OCT
Form 23B for period 070312 to 310312-300612.OCT
Acknowledgement of Stamp Duty AoA payment-070312.PDF
Acknowledgement of Stamp Duty MoA payment-070312.PDF
Certificate of Incorporation-070312.PDF
Certificate of Incorporation-070312.PDF
Form 32-060312-060312.PDF
Form 18-060312-060312.PDF