Company Information

CIN
Status
Date of Incorporation
17 March 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pankaj Koley
Pankaj Koley
Director
over 1 year ago
Chandra Shekhar Ray
Chandra Shekhar Ray
Director
over 7 years ago

Past Directors

Lakshikanta Parui
Lakshikanta Parui
Director
almost 14 years ago
Nirmal Adhikari
Nirmal Adhikari
Director
almost 14 years ago
Tapan Das Bairagya
Tapan Das Bairagya
Director
almost 14 years ago

Documents

Form ADT-1-28082020_signed
Copy of resolution passed by the company-27082020
Copy of the intimation sent by company-27082020
Copy of written consent given by auditor-27082020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Directors report as per section 134(3)-31102019
Form AOC-4-31102019_signed
Form DPT-3-28062019
Form DPT-3-27062019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form AOC-4-26102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-06122017
Form MGT-7-06122017_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Optional Attachment-(1)-18072017
Letter of appointment;-18072017
Notice of resignation;-18072017
Form DIR-12-18072017_signed
Evidence of cessation;-18072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072017
Interest in other entities;-18072017
List of share holders, debenture holders;-16092016
Form MGT-7-16092016_signed