Company Information

CIN
Status
Date of Incorporation
30 July 2002
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
17 August 2017
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rohit Dutta
Rohit Dutta
Director
over 6 years ago
Chayan Sen Gupta
Chayan Sen Gupta
Director
over 6 years ago

Past Directors

Tarana Salim
Tarana Salim
Director
over 6 years ago
Paltu Bhattacharjee
Paltu Bhattacharjee
Director
over 6 years ago
Abhik Mazumdar
Abhik Mazumdar
Director
over 12 years ago
Sanchita Dasmazumdar
Sanchita Dasmazumdar
Director
over 22 years ago

Documents

Evidence of cessation;-11052019
Form DIR-12-11052019_signed
Notice of resignation;-11052019
Optional Attachment-(1)-11052019
Form DIR-12-20042019_signed
Evidence of cessation;-20042019
Notice of resignation;-20042019
Form INC-22-21052018_signed
Copies of the utility bills as mentioned above (not older than two months)-21052018
Copy of board resolution authorizing giving of notice-21052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21052018
Notice of resignation;-21052018
Evidence of cessation;-21052018
Acknowledgement received from company-21052018
Optional Attachment-(1)-21052018
Proof of dispatch-21052018
Form DIR-12-21052018_signed
Form DIR-11-21052018_signed
Notice of resignation filed with the company-21052018
Form DIR-12-18052018_signed
Optional Attachment-(1)-18052018
Optional Attachment-(2)-18052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052018
List of share holders, debenture holders;-26082017
Form MGT-7-26082017_signed
Directors report as per section 134(3)-24082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082017
Form AOC-4-24082017_signed
Form MGT-7-22092016_signed
List of share holders, debenture holders;-21092016