Company Information

CIN
Status
Date of Incorporation
28 December 2011
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
29 September 2018
Paid Up Capital
36,234,400
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vikash Jha
Vikash Jha
Director/Designated Partner
about 1 year ago
Sunil Singh
Sunil Singh
Director/Designated Partner
almost 8 years ago

Past Directors

Daya Ram Karel
Daya Ram Karel
Director
about 13 years ago
Ranjan Mondal .
Ranjan Mondal .
Director
about 13 years ago
Dilip Kumar Das
Dilip Kumar Das
Director
about 13 years ago

Documents

Form DIR-11-05112019_signed
Notice of resignation filed with the company-05112019
Proof of dispatch-05112019
Proof of dispatch-04112019
Notice of resignation filed with the company-04112019
Form DIR-11-04112019_signed
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Optional Attachment-(3)-30032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032019
Evidence of cessation;-30032019
Form DIR-12-30032019_signed
Notice of resignation;-30032019
Optional Attachment-(1)-30032019
Optional Attachment-(2)-30032019
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Form AOC-4-26102018_signed
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;-04112017
Form MGT-7-04112017_signed
Form AOC-4-26102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Notice of resignation;-26042017
Letter of appointment;-26042017
Interest in other entities;-26042017
Form DIR-12-26042017_signed
Evidence of cessation;-26042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042017
Form MGT-7-05122016_signed