Company Information

CIN
Status
Date of Incorporation
30 May 1996
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
29 September 2018
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Diana Biswas Mandal
Diana Biswas Mandal
Director/Designated Partner
about 6 years ago
Avijit Singh
Avijit Singh
Director/Designated Partner
about 6 years ago
Utpal Guha
Utpal Guha
Director/Designated Partner
over 7 years ago
Santanu Bera
Santanu Bera
Director
almost 9 years ago

Past Directors

Chanchala Sarkar
Chanchala Sarkar
Director
about 7 years ago
Bhagbat Chandra Barui
Bhagbat Chandra Barui
Additional Director
over 7 years ago
Somnath Samanta
Somnath Samanta
Additional Director
almost 9 years ago
Viren Mehta
Viren Mehta
Director
almost 9 years ago
Tushar Sur
Tushar Sur
Director
over 13 years ago
Joydip Mukhopadhyay
Joydip Mukhopadhyay
Director
over 13 years ago
Bablu Saha
Bablu Saha
Director
over 13 years ago
Rashmi Jain
Rashmi Jain
Director
over 27 years ago

Charges

0
18 November 2005
Syndicate Bank
5 Lak
18 November 2005
Syndicate Bank
0
18 November 2005
Syndicate Bank
0

Documents

Form DIR-12-21052019_signed
Notice of resignation;-24042019
Evidence of cessation;-24042019
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Optional Attachment-(1)-22042019
Copy of written consent given by auditor-22042019
Form INC-22-21122018_signed
Optional Attachment-(1)-21122018
Copies of the utility bills as mentioned above (not older than two months)-21122018
Copy of board resolution authorizing giving of notice-21122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21122018
Form MGT-14-19122018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181219
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122018
Optional Attachment-(1)-15122018
Directors report as per section 134(3)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
List of share holders, debenture holders;-08122018
Optional Attachment-(1)-08122018
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed
Form PAS-3-07122018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07122018
Copy of Board or Shareholders? resolution-07122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102018
Form DIR-12-10102018_signed
Optional Attachment-(1)-10102018
Optional Attachment-(2)-10102018
List of share holders, debenture holders;-09022018