Company Information

CIN
Status
Date of Incorporation
09 February 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
16 August 2018
Paid Up Capital
147,500
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Santu Paien
Santu Paien
Director
over 1 year ago
Chandra Kant Sinha
Chandra Kant Sinha
Director
over 1 year ago

Past Directors

Ramesh Kumar Sharma
Ramesh Kumar Sharma
Director
over 9 years ago
Bikash Roy
Bikash Roy
Director
over 9 years ago
Kamal Agarwal
Kamal Agarwal
Director
almost 13 years ago
Ankit Todi
Ankit Todi
Director
almost 13 years ago
Shyamali Bag
Shyamali Bag
Director
about 13 years ago
Ashalata Pal
Ashalata Pal
Director
about 13 years ago

Documents

Form STK-2-28102021-signed
Optional Attachment-(2)-14062019
Optional Attachment-(1)-14062019
-14062019
Declaration by first director-07062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062019
Evidence of cessation;-07062019
Form DIR-12-07062019_signed
Interest in other entities;-07062019
Notice of resignation;-07062019
List of share holders, debenture holders;-02092018
Form MGT-7-02092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082018
Directors report as per section 134(3)-27082018
Form AOC-4-27082018_signed
Form ADT-1-05052018_signed
Copy of resolution passed by the company-05052018
Copy of the intimation sent by company-05052018
Copy of written consent given by auditor-05052018
List of share holders, debenture holders;-14072017
Form MGT-7-14072017_signed
Directors report as per section 134(3)-12072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072017
Form AOC-4-12072017_signed
Form MGT-7-09082016_signed
List of share holders, debenture holders;-08082016
Directors report as per section 134(3)-25072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072016
Form AOC-4-25072016_signed
Form DIR-12-171215.OCT