Company Information

CIN
Status
Date of Incorporation
29 September 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
20 August 2018
Paid Up Capital
21,040,250
Authorised Capital
21,040,250
Financials All Documents available from MCA @Rs 799/-

Directors

Gautam Ghosh
Gautam Ghosh
Director
over 1 year ago
Pachu Das
Pachu Das
Director
about 7 years ago
Mohammad Ali
Mohammad Ali
Director
over 14 years ago

Past Directors

Manoj Kumar Yadav
Manoj Kumar Yadav
Director
over 10 years ago
Ravi Shankar Pandey
Ravi Shankar Pandey
Director
over 13 years ago
Kamal Chowdhury
Kamal Chowdhury
Director
over 14 years ago

Documents

List of share holders, debenture holders;-01102018
Form MGT-7-01102018_signed
Directors report as per section 134(3)-25082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082018
Form AOC-4-25082018_signed
Proof of dispatch-21122017
Acknowledgement received from company-21122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122017
Evidence of cessation;-21122017
Form DIR-11-21122017_signed
Form DIR-12-21122017_signed
Interest in other entities;-21122017
Letter of appointment;-21122017
Notice of resignation filed with the company-21122017
Notice of resignation;-21122017
Optional Attachment-(1)-21122017
Optional Attachment-(2)-21122017
Optional Attachment-(1)-17112017
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Form AOC-4-24102017_signed
Form ADT-1-10102017_signed
Copy of resolution passed by the company-10102017
Copy of written consent given by auditor-10102017
Copy of the intimation sent by company-10102017
Directors report as per section 134(3)-26092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092016
List of share holders, debenture holders;-26092016