Company Information

CIN
Status
Date of Incorporation
29 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
02 June 2017
Paid Up Capital
3,100,000
Authorised Capital
3,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Babalu Mistri
Babalu Mistri
Director
about 8 years ago
Shambhu Nath Manna
Shambhu Nath Manna
Director
about 8 years ago

Past Directors

Raju Kumar
Raju Kumar
Director
almost 11 years ago
Ranu Kumar Singh
Ranu Kumar Singh
Director
almost 11 years ago
Manoj Kashyap
Manoj Kashyap
Director
about 12 years ago
Ajit Kumar
Ajit Kumar
Director
over 12 years ago
Bimal Das
Bimal Das
Director
over 12 years ago
Mohit Sharma
Mohit Sharma
Director
almost 13 years ago

Documents

Form AOC-4-24062017_signed
Optional Attachment-(1)-23062017
Directors report as per section 134(3)-23062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062017
Optional Attachment-(1)-02062017
List of share holders, debenture holders;-02062017
Form MGT-7-02062017_signed
Form INC-22-10122016_signed
Copies of the utility bills as mentioned above (not older than two months)-10122016
Copy of board resolution authorizing giving of notice-10122016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10122016
Form DIR-11-07122016_signed
Form DIR-12-07122016_signed
Acknowledgement received from company-03122016
Evidence of cessation;-03122016
Notice of resignation filed with the company-03122016
Optional Attachment-(1)-03122016
Proof of dispatch-03122016
Notice of resignation;-03122016
Letter of appointment;-24112016
Form DIR-12-24112016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112016
List of share holders, debenture holders;-13062016
Form MGT-7-13062016_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02062016
Supplementary or Test audit report under section 143-02062016
Form AOC - 4 CFS-02062016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052016
Statement of Subsidiaries as per section 129 - Form AOC-1-25052016