Company Information

CIN
Status
Date of Incorporation
21 April 2010
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Usha Chand
Usha Chand
Director
almost 6 years ago
Sangeeta Poddar
Sangeeta Poddar
Director
almost 6 years ago
Gour Biswas
Gour Biswas
Director
about 12 years ago
Manish Kumar Himmatsinghka
Manish Kumar Himmatsinghka
Director
over 14 years ago
Subrata Roy
Subrata Roy
Director
over 14 years ago
Partha Halder
Partha Halder
Director
over 14 years ago
Pranay Ghosh
Pranay Ghosh
Director
over 14 years ago

Documents

Form INC-22-19072019_signed
Copy of board resolution authorizing giving of notice-19072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19072019
Copies of the utility bills as mentioned above (not older than two months)-19072019
Form ADT-1-13062019_signed
Optional Attachment-(1)-13062019
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
Acknowledgement received from company-04042019
Form DIR-11-04042019_signed
Notice of resignation filed with the company-04042019
Proof of dispatch-04042019
Form INC-22-02042019_signed
Copy of board resolution authorizing giving of notice-02042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042019
Copies of the utility bills as mentioned above (not older than two months)-02042019
Notice of resignation filed with the company-29032019
Proof of dispatch-29032019
Acknowledgement received from company-29032019
Form DIR-11-29032019_signed
Evidence of cessation;-26032019
Form DIR-12-26032019_signed
Notice of resignation;-26032019
Optional Attachment-(1)-25032019
Interest in other entities;-25032019
Form DIR-12-25032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25032019
Form AOC - 4 CFS-29122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122018