Company Information

CIN
Status
Date of Incorporation
26 December 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
28 September 2018
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Past Directors

Vinod Kumar Rungta
Vinod Kumar Rungta
Additional Director
over 5 years ago
Navneet Kamalia
Navneet Kamalia
Director
over 8 years ago
Netre Thapa
Netre Thapa
Additional Director
almost 9 years ago
Ram Kishore Sharma
Ram Kishore Sharma
Director
over 11 years ago
Subhankar Mittal
Subhankar Mittal
Director
about 12 years ago
Maya Barman
Maya Barman
Director
about 12 years ago

Charges

8 Crore
20 June 2016
Icici Bank Limited
8 Crore
20 June 2016
Others
0
20 June 2016
Others
0
20 June 2016
Others
0

Documents

Form DPT-3-07042020-signed
Acknowledgement received from company-22012020
Notice of resignation filed with the company-22012020
Proof of dispatch-22012020
Form DIR-11-22012020_signed
Notice of resignation filed with the company-05112019
Form DIR-11-05112019_signed
Proof of dispatch-05112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092019
Evidence of cessation;-17092019
Form DIR-12-17092019_signed
Interest in other entities;-17092019
Notice of resignation;-17092019
Proof of dispatch-16072019
Notice of resignation filed with the company-16072019
Acknowledgement received from company-16072019
Form DIR-11-16072019_signed
Form DPT-3-27062019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_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;-31102017
Form MGT-7-31102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed