Company Information

CIN
Status
Date of Incorporation
17 August 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
1,100,000
Authorised Capital
1,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Baban Mahapatra
Baban Mahapatra
Director/Designated Partner
over 4 years ago
Ashim Kumar Sarkar
Ashim Kumar Sarkar
Director/Designated Partner
over 4 years ago

Past Directors

Jayanta Dey
Jayanta Dey
Director
about 6 years ago
Saidul Islam
Saidul Islam
Director
about 6 years ago
Rakhi Sarkar
Rakhi Sarkar
Additional Director
over 7 years ago
Payel Nandy
Payel Nandy
Additional Director
over 7 years ago
Papia Dhali
Papia Dhali
Director
over 8 years ago
Kartick Chakraborty
Kartick Chakraborty
Director
over 8 years ago
Vineet Sharma
Vineet Sharma
Director
almost 11 years ago
Debashish Nag
Debashish Nag
Director
almost 11 years ago
Latika Kothari
Latika Kothari
Director
over 12 years ago
Raj Kumar Kothari
Raj Kumar Kothari
Director
over 12 years ago

Documents

Notice of resignation;-10072020
Form DIR-12-10072020_signed
Evidence of cessation;-10072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072020
Declaration by first director-10072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122018
Evidence of cessation;-10122018
Form DIR-12-10122018_signed
Notice of resignation;-10122018
Optional Attachment-(1)-10122018
Form 20B-06072018_signed
Annual return as per schedule V of the Companies Act,1956-29062018
Form AOC-4-15062018_signed
Directors report as per section 134(3)-11062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062018
Form DIR-12-16052018_signed
Evidence of cessation;-16052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052018
Declaration by first director-16052018
Notice of resignation;-16052018
Form MGT-7-11052018_signed
List of share holders, debenture holders;-04052018
Form SH-7-23042018-signed
Form 23AC-20042018_signed
Annual return as per schedule V of the Companies Act,1956-19042018
Form 20B-19042018_signed
Form 23AC-19042018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-18042018
Copy of the resolution for alteration of capital;-17042018
Altered memorandum of assciation;-17042018