Company Information
CIN
Status
Date of Incorporation
12 January 2011
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
27 September 2017
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pitambar Hait
Director
almost 10 years ago
almost 10 years ago
Sankar Bhanja
Director
almost 10 years ago
almost 10 years ago
Past Directors
Rachna Sharma
Director
over 12 years ago
over 12 years ago
Durga Prasad Goenka
Director
almost 14 years ago
almost 14 years ago
Chiranjeev Kumar Jha
Director
almost 14 years ago
almost 14 years ago
Sushil Jana
Director
almost 14 years ago
almost 14 years ago
Ajoy Das
Director
almost 14 years ago
almost 14 years ago
Documents
Form STK-2-18082021-signed
Optional Attachment-(3)-15092018
Optional Attachment-(2)-15092018
Optional Attachment-(1)-15092018
-15092018
Form AOC-4-22032018_signed
Directors report as per section 134(3)-21032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032018
Optional Attachment-(1)-19032018
List of share holders, debenture holders;-19032018
Form MGT-7-19032018_signed
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102016
Supplementary or Test audit report under section 143-26102016
Form AOC - 4 CFS-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102016
Directors report as per section 134(3)-23102016
Form AOC-4-23102016
Form MGT-7-251115.OCT
Form AOC-4-051115.OCT
Form DIR-11-010515.OCT
Form DIR-12-280415.OCT
Evidence of cessation-280415.PDF
Form DIR-12-220415.OCT
Form MGT-14-220415.OCT
Letter of Appointment-220415.PDF
Declaration of the appointee Director- in Form DIR-2-220415.PDF
Copy of resolution-220415.PDF