Company Information

CIN
Status
Date of Incorporation
30 March 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Abhijit Dasgupta
Abhijit Dasgupta
Director
over 6 years ago
Shashanka Mitra
Shashanka Mitra
Director/Designated Partner
about 9 years ago

Past Directors

Krishnadeo Prasad
Krishnadeo Prasad
Director
over 7 years ago
Sunil Mehta
Sunil Mehta
Director
almost 11 years ago
Haradhan Maji
Haradhan Maji
Director
almost 11 years ago
Sajjan Kumar Agarwal
Sajjan Kumar Agarwal
Director
over 12 years ago
Santosh Kumar
Santosh Kumar
Director
over 12 years ago
Sourav Sankar
Sourav Sankar
Director
almost 13 years ago
Ravi Kumar Pandey
Ravi Kumar Pandey
Director
almost 13 years ago

Documents

CERTIFICATE OF STATUS OF A DORMANT COMPANY-20190117
Form MGT-14-22122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122018
List of share holders, debenture holders;-12122018
Optional Attachment-(1)-12122018
Form MGT-7-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Form AOC-4-12102018_signed
Form DIR-12-03092018_signed
Notice of resignation;-03092018
Interest in other entities;-03092018
Evidence of cessation;-03092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092018
Declaration by first director-03092018
List of share holders, debenture holders;-14112017
Optional Attachment-(1)-14112017
Form MGT-7-14112017_signed
Directors report as per section 134(3)-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Form AOC-4-13102017_signed
Form ADT-1-22082017_signed
Copy of the intimation sent by company-22082017
Copy of written consent given by auditor-22082017
Optional Attachment-(1)-22082017
Acknowledgement received from company-10072017
Form DIR-11-10072017_signed
Notice of resignation filed with the company-10072017
Proof of dispatch-10072017
Letter of appointment;-07072017