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
21,057,800
Authorised Capital
21,100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Dipak Kumar Singh
Dipak Kumar Singh
Director/Designated Partner
over 8 years ago

Past Directors

Arun Sharma
Arun Sharma
Director
almost 13 years ago
Biraj Sharma
Biraj Sharma
Director
almost 13 years ago
Dilip Kumar Das
Dilip Kumar Das
Director
about 13 years ago

Documents

Form DIR-11-02112019_signed
Notice of resignation filed with the company-02112019
Proof of dispatch-02112019
Proof of dispatch-31102019
Notice of resignation filed with the company-31102019
Form DIR-11-31102019_signed
Form ADT-1-11052019_signed
Copy of written consent given by auditor-11052019
List of share holders, debenture holders;-08112018
Form MGT-7-08112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Acknowledgement received from company-17082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082016
Form DIR-11-17082016_signed
Form DIR-12-17082016_signed
Letter of appointment;-17082016
Notice of resignation filed with the company-17082016
Notice of resignation;-17082016
Optional Attachment-(1)-17082016
Proof of dispatch-17082016
Evidence of cessation;-17082016
Form MGT-7-111115.OCT
Form AOC-4-061115.OCT
Form ADT-1-171015.OCT
FormSchV-241114 for the FY ending on-310314.OCT