Company Information

CIN
Status
Date of Incorporation
23 January 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
105,200
Authorised Capital
106,000
Financials All Documents available from MCA @Rs 199/-

Directors

Andip Samanta
Andip Samanta
Director/Designated Partner
almost 2 years ago
Sankar Sil
Sankar Sil
Director
over 9 years ago

Past Directors

Rupesh Srivastava Kumar
Rupesh Srivastava Kumar
Director
almost 13 years ago
Rajesh Ghorawat
Rajesh Ghorawat
Director
almost 13 years ago

Documents

Form STK-2-06022019-signed
Form MGT-14-01112017_signed
Optional Attachment-(1)-01112017
-01112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01112017
Directors report as per section 134(3)-07102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Form AOC-4-07102017_signed
Form ADT-1-27062017_signed
Optional Attachment-(1)-27062017
Copy of written consent given by auditor-27062017
Copy of the intimation sent by company-27062017
List of share holders, debenture holders;-16112016
Optional Attachment-(1)-16112016
Form MGT-7-16112016_signed
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Statement of Subsidiaries as per section 129 - Form AOC-1-24102016
Form AOC-4-24102016
Form MGT-7-121115.OCT
Form AOC-4-181015.OCT
Form DIR-12-310715.OCT
Letter of Appointment-310715.PDF
Interest in other entities-310715.PDF
Declaration of the appointee Director- in Form DIR-2-310715.PDF
Evidence of cessation-310715.PDF
Declaration of the appointee Director- in Form DIR-2-300615.PDF
Evidence of cessation-300615.PDF
Interest in other entities-300615.PDF
Letter of Appointment-300615.PDF