Company Information
CIN
Status
Date of Incorporation
19 March 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
130,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-
Directors
Biswarup Mondal
Director
almost 10 years ago
almost 10 years ago
Abhishek Saha
Director
almost 10 years ago
almost 10 years ago
Past Directors
Kunal Basu
Director
almost 13 years ago
almost 13 years ago
Sanjay Das
Director
almost 13 years ago
almost 13 years ago
Partha Pratim Das
Director
almost 13 years ago
almost 13 years ago
Anand Kumar Shah
Director
almost 13 years ago
almost 13 years ago
Documents
Form STK-2-24012019-signed
Optional Attachment-(2)-08092017
Optional Attachment-(1)-08092017
-08092017
Optional Attachment-(3)-08092017
List of share holders, debenture holders;-19122016
Form MGT-7-19122016_signed
Supplementary or Test audit report under section 143-26102016
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102016
Form AOC - 4 CFS-26102016
Directors report as per section 134(3)-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Form AOC-4-22102016
Directors report as per section 134(3)-13072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072016
Form AOC-4-13072016_signed
List of share holders, debenture holders;-05072016
Form MGT-7-05072016_signed
Form ADT-1-01072016_signed
Copy of written consent given by auditor-01072016
Copy of the intimation sent by company-01072016
Copy of resolution passed by the company-01072016
Evidence of cessation;-22062016
Form DIR-12-22062016_signed
Notice of resignation;-22062016
Optional Attachment-(1)-22062016
Form DIR-12-11062016_signed
Interest in other entities;-11062016
Letter of appointment;-11062016