Company Information

CIN
Status
Date of Incorporation
15 September 2014
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
29 September 2017
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rinki Debnath
Rinki Debnath
Director/Designated Partner
over 6 years ago
Tanmoy Das
Tanmoy Das
Director/Designated Partner
over 6 years ago

Past Directors

Subho Adhikary
Subho Adhikary
Additional Director
over 6 years ago
Shyam Sundar Sharma
Shyam Sundar Sharma
Additional Director
over 6 years ago
Menoka Adhikary
Menoka Adhikary
Additional Director
over 6 years ago
Jiten Debnath
Jiten Debnath
Additional Director
over 6 years ago
Radha Purkait
Radha Purkait
Director
almost 7 years ago
Gopal Chand More
Gopal Chand More
Director
almost 7 years ago
Subhendu Bhattacherjee
Subhendu Bhattacherjee
Additional Director
over 8 years ago
Anup Maheswari
Anup Maheswari
Director
over 9 years ago
Suresh Kumar Mohta
Suresh Kumar Mohta
Director
about 10 years ago
Krishna Chandra
Krishna Chandra
Director
over 10 years ago
Prakash Jha
Prakash Jha
Director
over 10 years ago

Documents

Form DIR-12-07122018_signed
Evidence of cessation;-07122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122018
Optional Attachment-(3)-07122018
Interest in other entities;-07122018
Notice of resignation;-07122018
Optional Attachment-(1)-07122018
Optional Attachment-(2)-07122018
Optional Attachment-(1)-22092018
Notice of resignation;-22092018
Optional Attachment-(2)-22092018
Evidence of cessation;-22092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092018
Form DIR-12-22092018_signed
Interest in other entities;-22092018
Interest in other entities;-10092018
Form DIR-12-10092018_signed
Notice of resignation;-10092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092018
Evidence of cessation;-10092018
Notice of resignation;-09082018
Form DIR-12-09082018_signed
Evidence of cessation;-09082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082018
Form PAS-3-20032018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20032018
Complete record of private placement offers and acceptances in Form PAS-5.-20032018
Copy of Board or Shareholders? resolution-20032018
Form SH-7-13032018-signed
Form DIR-12-10032018_signed