Company Information

CIN
Status
Date of Incorporation
23 November 1995
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
20 September 2017
Paid Up Capital
2,180,000
Authorised Capital
2,180,000
Financials All Documents available from MCA @Rs 799/-

Directors

Siddhartha Roy
Siddhartha Roy
Director
almost 7 years ago
Naresh Sethia
Naresh Sethia
Director
almost 7 years ago

Past Directors

Madhab Chandra Daw
Madhab Chandra Daw
Director
over 17 years ago
Sonu Kumar Pankhiya
Sonu Kumar Pankhiya
Director
over 17 years ago
Kuldeep Kumar Sethia
Kuldeep Kumar Sethia
Director
over 18 years ago

Documents

Acknowledgement received from company-19042018
Form DIR-11-19042018_signed
Notice of resignation filed with the company-19042018
Proof of dispatch-19042018
Interest in other entities;-10042018
Notice of resignation;-10042018
Form DIR-12-10042018_signed
Evidence of cessation;-10042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042018
List of share holders, debenture holders;-04122017
Form MGT-7-04122017_signed
Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Optional Attachment-(1)-17112017
Form AOC-4-17112017_signed
List of share holders, debenture holders;-02092016
Form MGT-7-02092016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082016
Directors report as per section 134(3)-31082016
Optional Attachment-(1)-31082016
Form AOC-4-31082016_signed
Form MGT-7-090316.OCT
Form AOC-4-090116.OCT
Form ADT-1-090116.OCT
Form23AC-221014 for the FY ending on-310314.OCT
Form66-221014 for the FY ending on-310314.OCT
Form MGT-14-220814.OCT
Optional Attachment 1-150814.PDF
Copy of resolution-150814.PDF
Form23AC-231013 for the FY ending on-310313.OCT