Company Information

CIN
Status
Date of Incorporation
28 December 2011
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
29 September 2018
Paid Up Capital
36,231,240
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Dipak Kumar Singh
Dipak Kumar Singh
Director/Designated Partner
about 7 years ago
Sunil Singh
Sunil Singh
Director/Designated Partner
over 7 years ago

Past Directors

Deepak Shaw
Deepak Shaw
Director
over 9 years ago
Madhusudhan Mandal
Madhusudhan Mandal
Director
about 13 years ago
Binay Kumar Pratihast
Binay Kumar Pratihast
Director
about 13 years ago
Dilip Kumar Das
Dilip Kumar Das
Director
about 13 years ago

Documents

Form DIR-11-05112019_signed
Notice of resignation filed with the company-05112019
Proof of dispatch-05112019
Proof of dispatch-02112019
Notice of resignation filed with the company-02112019
Form DIR-11-02112019_signed
Form BEN - 2-24072019_signed
Declaration under section 90-24072019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Proof of dispatch-08112017
Notice of resignation;-08112017
Acknowledgement received from company-08112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112017
Evidence of cessation;-08112017
Letter of appointment;-08112017
Interest in other entities;-08112017
Form DIR-12-08112017_signed
Notice of resignation filed with the company-08112017
Form DIR-11-08112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
Proof of dispatch-21092017
Notice of resignation filed with the company-21092017
Form DIR-11-21092017_signed
Acknowledgement received from company-21092017