Company Information

CIN
Status
Date of Incorporation
21 May 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Prakash Kumar Sarawagi
Prakash Kumar Sarawagi
Director
over 5 years ago
Shakti Dhang
Shakti Dhang
Director/Designated Partner
about 11 years ago

Past Directors

Tapan Ghorai
Tapan Ghorai
Director
about 11 years ago
Rakesh Kumar Das
Rakesh Kumar Das
Director
over 14 years ago
Monitosh Das
Monitosh Das
Director
over 14 years ago
Saurabh Kumar Gupta
Saurabh Kumar Gupta
Director
over 14 years ago
Anup Adhikari
Anup Adhikari
Director
over 14 years ago

Documents

Form DIR-12-21062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Evidence of cessation;-14062019
Interest in other entities;-14062019
Notice of resignation;-14062019
Form MGT-14-15062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062019
Optional Attachment-(1)-15062019
Form MGT-14-02102018_signed
Optional Attachment-(1)-31082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31082018
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112016
Directors report as per section 134(3)-20112016
Form AOC-4-20112016_signed
Form MGT-7-281115.OCT
Form AOC-4-191115.OCT
Form ADT-1-151015.OCT
Form23AC-291114 for the FY ending on-310314.OCT
FormSchV-131114 for the FY ending on-310314.OCT
Form 32-170114.OCT
Evidence of cessation-170114.PDF
FormSchV-261113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form23AC-231013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-260912.OCT
FormSchV-201112 for the FY ending on-310312.OCT
Form23AC-271012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-311011.OCT