Company Information
CIN
Status
Date of Incorporation
14 February 2011
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
30 September 2017
Paid Up Capital
1,552,000
Authorised Capital
1,555,000
Financials All Documents available from MCA @Rs 199/-
Directors
Amit Pandey
Director
over 8 years ago
over 8 years ago
Mrityunjoy Sarkar
Director
almost 13 years ago
almost 13 years ago
Past Directors
Sumanta Banerjee
Director
almost 13 years ago
almost 13 years ago
Raju Agarwal
Director
almost 14 years ago
almost 14 years ago
Sudhir Jain
Director
almost 14 years ago
almost 14 years ago
Documents
Form MGT-7-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Form AOC-4-27112017_signed
Form MGT-7-02122016_signed
List of share holders, debenture holders;-01122016
Form DIR-12-20102016_signed
Directors report as per section 134(3)-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Evidence of cessation;-19102016
Notice of resignation;-19102016
Form AOC-4-19102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102016
Form DIR-12-05102016_signed
Interest in other entities;-05102016
Letter of appointment;-05102016
Form ADT-1-29092016_signed
Copy of resolution passed by the company-29092016
Copy of the intimation sent by company-29092016
Copy of written consent given by auditor-29092016
Form MGT-7-011215.OCT
Form AOC-4-281115.OCT
Form ADT-1-101015.OCT
Form ADT-1-010715.OCT
Form INC-22-050215.OCT
FormSchV-241114 for the FY ending on-310314.OCT
Form66-071114 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form MGT-14-220814.OCT