Company Information

CIN
Status
Date of Incorporation
30 July 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sajan Sah
Sajan Sah
Director/Designated Partner
almost 8 years ago
Sanjib Kumar Shaw
Sanjib Kumar Shaw
Director/Designated Partner
almost 8 years ago

Past Directors

Banarashi Singh
Banarashi Singh
Director
over 10 years ago
Kishore Shaw
Kishore Shaw
Director
over 12 years ago
Manoj Yadav
Manoj Yadav
Director
over 12 years ago
Bijay Kumar Barik
Bijay Kumar Barik
Director
over 12 years ago
Subhankar Mittal
Subhankar Mittal
Director
over 12 years ago

Documents

Form STK-2-23072018-signed
Optional Attachment-(1)-18052017
-18052017
Acknowledgement received from company-17022017
Form DIR-11-17022017_signed
Notice of resignation filed with the company-17022017
Proof of dispatch-17022017
Optional Attachment-(1)-13022017
Notice of resignation;-13022017
Letter of appointment;-13022017
Form DIR-12-13022017_signed
Evidence of cessation;-13022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022017
Evidence of cessation;-09012017
Letter of appointment;-09012017
Notice of resignation;-09012017
Optional Attachment-(1)-09012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012017
Form DIR-12-09012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062016
Directors report as per section 134(3)-30062016
Optional Attachment-(1)-30062016
Form AOC-4-30062016_signed
Form MGT-7-211215.OCT
Form ADT-1-171015.OCT
-151114.OCT
Form MGT-14-050814.OCT
Copy of resolution-280714.PDF
Form DIR-12-050714.OCT
Form DIR-11-050714.OCT