Company Information
CIN
Status
Date of Incorporation
11 May 2010
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
380,000
Authorised Capital
380,000
Financials All Documents available from MCA @Rs 799/-
Directors
Piyush Jain
Director
over 7 years ago
over 7 years ago
Past Directors
Arindam Chakraborty
Director
over 8 years ago
over 8 years ago
Dipak Kumar Singh
Director
over 14 years ago
over 14 years ago
Dipak Guha
Director
over 14 years ago
over 14 years ago
Rakesh Kumar Das
Director
over 14 years ago
over 14 years ago
Saurabh Kumar Gupta
Director
over 14 years ago
over 14 years ago
Documents
Evidence of cessation;-16032018
Form DIR-12-16032018_signed
Notice of resignation;-16032018
Optional Attachment-(1)-15032018
Form DIR-12-15032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032018
Declaration by first director-15032018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24012018
Supplementary or Test audit report under section 143-24012018
Form AOC - 4 CFS-24012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Form MGT-7-27112017_signed
Form AOC-4-27112017_signed
Form INC-22-24082017_signed
Copies of the utility bills as mentioned above (not older than two months)-24082017
Copy of board resolution authorizing giving of notice-24082017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24082017
Letter of appointment;-21082017
Form DIR-12-21082017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082017
Declaration by first director-21082017
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Directors report as per section 134(3)-19102016
Form AOC-4-19102016
Notice of resignation;-30072016