Company Information

CIN
Status
Date of Incorporation
21 January 2011
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
1,093,600
Authorised Capital
1,300,000
Financials All Documents available from MCA @Rs 799/-

Past Directors

Goutam Adhikary
Goutam Adhikary
Director
over 6 years ago
Ila Das
Ila Das
Director
over 6 years ago
Sudhir Biswas
Sudhir Biswas
Director
almost 10 years ago
Arun Adhikari
Arun Adhikari
Director
almost 10 years ago
Manish Kumar Dubey
Manish Kumar Dubey
Director
over 12 years ago
Rupesh Srivastava Kumar
Rupesh Srivastava Kumar
Director
over 12 years ago
Ajay Kumar Thakur
Ajay Kumar Thakur
Director
almost 14 years ago
Navaneet Upadhyaya
Navaneet Upadhyaya
Director
almost 14 years ago
Shio Kumar Rao
Shio Kumar Rao
Director
almost 14 years ago

Documents

Form DIR-11-27112018_signed
Notice of resignation filed with the company-21112018
Proof of dispatch-21112018
Notice of resignation;-02072018
Optional Attachment-(1)-02072018
Interest in other entities;-02072018
Form DIR-12-02072018_signed
Evidence of cessation;-02072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072018
Notice of resignation;-15062018
Interest in other entities;-15062018
Form DIR-12-15062018_signed
Evidence of cessation;-15062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062018
Optional Attachment-(1)-15062018
Form INC-22-17012018_signed
Copies of the utility bills as mentioned above (not older than two months)-17012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17012018
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20112017
Supplementary or Test audit report under section 143-20112017
Form AOC - 4 CFS-20112017_signed
Directors report as per section 134(3)-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Form AOC-4-12102017_signed
Form ADT-1-22062017_signed
Optional Attachment-(1)-22062017
Copy of written consent given by auditor-22062017