Company Information

CIN
Status
Date of Incorporation
26 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
30 September 2018
Paid Up Capital
5,284,960
Authorised Capital
5,340,000
Financials All Documents available from MCA @Rs 799/-

Directors

Provhas Dey
Provhas Dey
Director
almost 5 years ago
Guru Prasad Das
Guru Prasad Das
Director
almost 5 years ago

Past Directors

Prasenjit Das
Prasenjit Das
Director
over 6 years ago
Gobinda Biswas
Gobinda Biswas
Director
over 6 years ago
Pappu Prasad
Pappu Prasad
Additional Director
over 10 years ago
Bijay Kumar Mahato
Bijay Kumar Mahato
Additional Director
over 10 years ago
Vijay Kumar Singh
Vijay Kumar Singh
Director
almost 12 years ago
Santosh Kumar
Santosh Kumar
Director
almost 12 years ago
Ravi Shankar Pandey
Ravi Shankar Pandey
Director
about 13 years ago
Sujoy Ghosh
Sujoy Ghosh
Director
about 13 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112020
Evidence of cessation;-17112020
Declaration by first director-17112020
Form DIR-12-17112020_signed
Notice of resignation;-17112020
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Evidence of cessation;-15092018
Form DIR-12-15092018_signed
Notice of resignation;-15092018
Form DIR-12-14092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092018
Declaration by first director-14092018
Interest in other entities;-14092018
Optional Attachment-(1)-14092018
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed
Form ADT-1-22082017_signed
Copy of the intimation sent by company-22082017
Copy of written consent given by auditor-22082017
Optional Attachment-(1)-22082017
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Form AOC-4-26102016