Company Information

CIN
Status
Date of Incorporation
24 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
102,000
Authorised Capital
102,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pradip Dey
Pradip Dey
Director
almost 2 years ago
Mukesh Kumar Agarwal
Mukesh Kumar Agarwal
Director
almost 2 years ago

Past Directors

Aman Sah
Aman Sah
Director
almost 13 years ago
Rabindra Nath Bera
Rabindra Nath Bera
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-16012017
Form MGT-7-16012017_signed
Form ADT-3-30112016-signed
Resignation letter-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
Optional Attachment-(1)-26112016
Statement of Subsidiaries as per section 129 - Form AOC-1-26112016
Form AOC-4-26112016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062016
Evidence of cessation;-14062016
Form DIR-12-14062016
Form DIR-12-14062016_signed
Interest in other entities;-14062016
Letter of appointment;-14062016
Notice of resignation;-14062016
Optional Attachment-(1)-14062016
Optional Attachment-(2)-14062016
Optional Attachment-(3)-14062016
Optional Attachment-(4)-14062016
Optional Attachment-(5)-14062016
Form MGT-7-141215.OCT
Form AOC-4-131215.OCT
Form GNL.2-291114.OCT
FormSchV-221114 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form GNL.2-151014.PDF
Optional Attachment 1-151014.PDF
FormSchV-241113 for the FY ending on-310313.OCT
Form23AC-271013 for the FY ending on-310313.OCT