Company Information

CIN
Status
Date of Incorporation
05 July 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
21 September 2017
Paid Up Capital
1,209,750
Authorised Capital
1,300,000
Financials All Documents available from MCA @Rs 499/-

Directors

Bijoy Singha
Bijoy Singha
Director/Designated Partner
over 10 years ago

Past Directors

Nirmal Santra
Nirmal Santra
Director
over 6 years ago
Santan Kumar Pandey
Santan Kumar Pandey
Director
almost 10 years ago
Kumar Parimal
Kumar Parimal
Director
over 13 years ago
Avijit Das
Avijit Das
Director
over 13 years ago

Documents

Acknowledgement received from company-13032019
Form DIR-11-13032019_signed
Notice of resignation filed with the company-13032019
Proof of dispatch-13032019
Form INC-22-08092018_signed
Copies of the utility bills as mentioned above (not older than two months)-08092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08092018
Interest in other entities;-20082018
Notice of resignation;-20082018
Form DIR-12-20082018_signed
Evidence of cessation;-20082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082018
Declaration by first director-20082018
List of share holders, debenture holders;-20112017
Optional Attachment-(1)-20112017
Form MGT-7-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092017
Directors report as per section 134(3)-22092017
Form AOC-4-22092017_signed
Form AOC-5-01082016-signed
Copy of board resolution-28072016
Form MGT-7-131115.OCT
Form AOC-4-241015.OCT
Form DIR-12-200615.OCT
Interest in other entities-200615.PDF
Letter of Appointment-200615.PDF
Evidence of cessation-200615.PDF
Declaration of the appointee Director- in Form DIR-2-200615.PDF
Form INC-22-061214.OCT
Form GNL.2-291114.OCT