Company Information

CIN
Status
Date of Incorporation
26 March 2012
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
117,000
Authorised Capital
150,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sovna Achajee
Sovna Achajee
Director
over 6 years ago

Past Directors

Tapas Dutta
Tapas Dutta
Director
almost 7 years ago
Sujata Dutta
Sujata Dutta
Director
about 8 years ago
Sanjay Kumar Rawat
Sanjay Kumar Rawat
Director
over 9 years ago
Ratan Acharjya
Ratan Acharjya
Director
over 12 years ago
Yogesh Amin
Yogesh Amin
Director
almost 13 years ago
Pawan Singh
Pawan Singh
Director
almost 13 years ago
Swarup Kumar Hait
Swarup Kumar Hait
Director
almost 13 years ago

Documents

Form DIR-12-01102018_signed
Form DIR-11-01102018_signed
Acknowledgement received from company-28092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092018
Evidence of cessation;-28092018
Form DIR-12-28092018_signed
Notice of resignation filed with the company-28092018
Notice of resignation;-28092018
Optional Attachment-(1)-28092018
Proof of dispatch-28092018
Proof of dispatch-15032018
Notice of resignation;-15032018
Notice of resignation filed with the company-15032018
Interest in other entities;-15032018
Acknowledgement received from company-15032018
Form DIR-11-15032018_signed
Evidence of cessation;-15032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032018
Form DIR-12-15032018_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Directors report as per section 134(3)-03112017
Form AOC-4-03112017_signed
Form DIR-11-05012017_signed
Form DIR-12-05012017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122016
Evidence of cessation;-31122016
Proof of dispatch-31122016
Letter of appointment;-31122016