Company Information

CIN
Status
Date of Incorporation
23 November 2010
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
21,360,000
Authorised Capital
21,400,000
Financials All Documents available from MCA @Rs 499/-

Directors

Bijay Roy Nandi
Bijay Roy Nandi
Director
almost 8 years ago
Shashi Kant Sharma
Shashi Kant Sharma
Director
over 14 years ago

Past Directors

Bijoy Dey
Bijoy Dey
Director
almost 10 years ago
Gyanaranjan Barik
Gyanaranjan Barik
Director
almost 14 years ago
Anjan Senapati
Anjan Senapati
Director
almost 14 years ago
Santosh Kumar Lal
Santosh Kumar Lal
Director
over 14 years ago

Documents

Form STK-2-01102021-signed
-20042019
Optional Attachment-(1)-20042019
Form MGT-7-29112018_signed
List of share holders, debenture holders;-27112018
Form AOC-4-05102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Directors report as per section 134(3)-04102018
Form MGT-7-13112017_signed
List of share holders, debenture holders;-11112017
Directors report as per section 134(3)-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Form AOC-4-14102017_signed
Form DIR-11-03072017_signed
Proof of dispatch-30062017
Acknowledgement received from company-30062017
Form DIR-11-30062017_signed
Optional Attachment-(1)-30062017
Notice of resignation filed with the company-30062017
Optional Attachment-(1)-29062017
Notice of resignation;-29062017
Letter of appointment;-29062017
Interest in other entities;-29062017
Form DIR-12-29062017_signed
Evidence of cessation;-29062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062017
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Form AOC-4-23102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016