Company Information
CIN
Status
Date of Incorporation
13 September 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Bijoy Kumar Singh
Director
almost 9 years ago
almost 9 years ago
Tapas Basak
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Past Directors
Amitesh Kumar
Director
almost 14 years ago
almost 14 years ago
Jaynarayan Ram
Director
about 14 years ago
about 14 years ago
Rajni Kant Sharma
Director
over 14 years ago
over 14 years ago
Documents
Form MGT-7-09102018_signed
List of share holders, debenture holders;-08102018
Form MGT-7-12082018_signed
Form MGT-7-29072018_signed
List of share holders, debenture holders;-28072018
Form AOC-4-19072018_signed
Directors report as per section 134(3)-15072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15072018
Evidence of cessation;-26072016
Form DIR-12-26072016_signed
Notice of resignation;-26072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042016
Letter of appointment;-06042016
Optional Attachment-(1)-06042016
Optional Attachment-(2)-06042016
Form DIR-12-06042016_signed
Form23AC-280116 for the FY ending on-310314.OCT
Form23AC-011113 for the FY ending on-310313.OCT
FormSchV-051112 for the FY ending on-310312.OCT
Form23AC-161012 for the FY ending on-310312.OCT
Form23AC-220812 for the FY ending on-310311.OCT
FormSchV-220812 for the FY ending on-310311.OCT
Form 23B for period 010411 to 310312-171011.OCT
Form 23B for period 130910 to 310311-110311.OCT
Optional Attachment 1-120211.PDF
Optional Attachment 2-120211.PDF
Optional Attachment 3-120211.PDF
Form 32-120211-010211.PDF
Form 32-191110-051110.PDF
Form 18-131010-041010.PDF