Company Information

CIN
Status
Date of Incorporation
23 March 2012
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
28 September 2016
Paid Up Capital
103,000
Authorised Capital
110,000
Financials All Documents available from MCA @Rs 499/-

Directors

Tapas Das
Tapas Das
Director
almost 2 years ago
Satish Kumar Dusad
Satish Kumar Dusad
Director/Designated Partner
almost 2 years ago

Past Directors

Sourav Sutradhar
Sourav Sutradhar
Director
over 7 years ago
Shyamal Barui
Shyamal Barui
Director
almost 9 years ago
Sanjib Das
Sanjib Das
Director
almost 9 years ago
Aman Sah
Aman Sah
Director
almost 13 years ago
Rabindra Nath Bera
Rabindra Nath Bera
Director
almost 13 years ago

Documents

Optional Attachment-(1)-02082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082017
Evidence of cessation;-02082017
Form DIR-12-02082017_signed
Notice of resignation;-02082017
Letter of appointment;-02082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072017
Evidence of cessation;-27072017
Form DIR-12-27072017_signed
Letter of appointment;-27072017
Notice of resignation;-27072017
Optional Attachment-(1)-27072017
Form DIR-12-15052017_signed
Notice of resignation;-08052017
Letter of appointment;-08052017
Evidence of cessation;-08052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11112016
Supplementary or Test audit report under section 143-11112016
Form AOC - 4 CFS-11112016
List of share holders, debenture holders;-03112016
Form MGT-7-03112016
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
Statement of Subsidiaries as per section 129 - Form AOC-1-23102016
Form AOC-4-23102016
Evidence of cessation;-01062016
Form DIR-12-01062016_signed
Notice of resignation;-01062016