Company Information
CIN
Status
Date of Incorporation
25 March 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kamal Lochan Das
Director/Designated Partner
over 1 year ago
over 1 year ago
Chinmoy Chatterjee
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Sri Kishan Rathi
Additional Director
over 2 years ago
over 2 years ago
Tanvir Dagman
Additional Director
about 3 years ago
about 3 years ago
Sujit Kumar Dutta
Additional Director
almost 5 years ago
almost 5 years ago
Raj Kumar Khemka
Director
almost 6 years ago
almost 6 years ago
Santosh Majumdar
Director
over 8 years ago
over 8 years ago
Pankaj Bhusan Banerjee
Additional Director
about 9 years ago
about 9 years ago
Sanjay Kumar Kanoria
Director
over 9 years ago
over 9 years ago
Ratan Kumar Chatterjee
Director
over 10 years ago
over 10 years ago
Binod Kumar Sharma
Additional Director
over 13 years ago
over 13 years ago
Sushil Jana
Director
almost 14 years ago
almost 14 years ago
Ajoy Das
Director
almost 14 years ago
almost 14 years ago
Documents
Form DIR-12-02092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092020
Evidence of cessation;-01092020
Interest in other entities;-01092020
Notice of resignation;-01092020
Optional Attachment-(1)-01092020
Form MGT-14-16062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16062020
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Form AOC-4-21102019_signed
Form ADT-1-28092019_signed
Copy of resolution passed by the company-28092019
Copy of written consent given by auditor-28092019
Form DIR-12-27092019_signed
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Form INC-22-30042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30042019
Copy of board resolution authorizing giving of notice-30042019
Copies of the utility bills as mentioned above (not older than two months)-30042019
List of share holders, debenture holders;-27042019
Interest in other entities;-27042019
Form DIR-12-27042019_signed
Evidence of cessation;-27042019
Form MGT-7-27042019_signed