Company Information

CIN
Status
Date of Incorporation
20 September 2013
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
570,000
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dilip Jha
Dilip Jha
Director/Designated Partner
over 1 year ago
Gourav Agarwal
Gourav Agarwal
Director
almost 9 years ago

Past Directors

Falguni Ghoshal
Falguni Ghoshal
Additional Director
over 8 years ago
Anjan Mukherjee
Anjan Mukherjee
Additional Director
over 8 years ago
Bikash Nandi
Bikash Nandi
Director
over 8 years ago
Sandip Bhar
Sandip Bhar
Director
almost 9 years ago
Kanaklata Sahu
Kanaklata Sahu
Director
over 11 years ago
Raju Prasad
Raju Prasad
Director
over 11 years ago

Documents

Form INC-28-02072018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-28062018
Copy of court order or NCLT or CLB or order by any other competent authority.-21062018
Form AOC-4(XBRL)-13122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06122017
XBRL document in respect Consolidated financial statement-06122017
Form MGT-7-20112017_signed
Optional Attachment-(1)-15112017
List of share holders, debenture holders;-15112017
Form GNL-2-06092017-signed
Form MGT-14-04092017_signed
Optional Attachment-(1)-04092017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04092017
Form MGT-14-03032017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27022017
Form MGT-7-05122016_signed
List of share holders, debenture holders;-28112016
Form ADT-1-11112016_signed
Copy of the intimation sent by company-10112016
Copy of resolution passed by the company-10112016
Copy of written consent given by auditor-10112016
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Statement of Subsidiaries as per section 129 - Form AOC-1-26102016
Form AOC-4-26102016
Optional Attachment-(1)-07102016
Form DIR-12-07102016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102016
Proof of dispatch-13062016
Notice of resignation filed with the company-13062016