Company Information
CIN
Status
Date of Incorporation
20 March 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
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-
Directors
Prasanta Kumar Palai
Director
almost 10 years ago
almost 10 years ago
Vicky Agarwal
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Past Directors
Sankar Dey
Director
almost 13 years ago
almost 13 years ago
Sambhu Nath Kesari
Director
almost 13 years ago
almost 13 years ago
Ram Kumar Dalmia
Director
almost 13 years ago
almost 13 years ago
Documents
Form STK-2-24012019-signed
Optional Attachment-(4)-21092017
-21092017
Optional Attachment-(1)-21092017
Optional Attachment-(2)-21092017
Optional Attachment-(3)-21092017
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Directors report as per section 134(3)-19102016
Form AOC-4-19102016
Form MGT-7-251115.OCT
Form AOC-4-021115.OCT
Form DIR-11-280415.OCT
Form DIR-12-250415.OCT
Declaration of the appointee Director- in Form DIR-2-250415.PDF
Evidence of cessation-250415.PDF
Letter of Appointment-250415.PDF
Form DIR-11-250415.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
Form23AC-251014 for the FY ending on-310314.OCT
Optional Attachment 1-131014.PDF
Form MGT-14-160914.OCT
Copy of resolution-300814.PDF
FormSchV-271113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT
Form23AC-161013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-031012.OCT
FormSchV-261112 for the FY ending on-310312.OCT