Company Information

CIN
Status
Date of Incorporation
27 December 2011
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
18 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Manoj Mondal
Manoj Mondal
Director
almost 8 years ago
Babul Dutta
Babul Dutta
Director
over 12 years ago

Past Directors

Manoj Chamariya
Manoj Chamariya
Director
over 10 years ago
Patit Paban Das
Patit Paban Das
Director
almost 13 years ago
Dilip Kumar Das
Dilip Kumar Das
Director
about 13 years ago

Documents

Form STK-2-30082021-signed
-19092018
Optional Attachment-(1)-19092018
Optional Attachment-(2)-19092018
Optional Attachment-(3)-19092018
Optional Attachment-(4)-19092018
Optional Attachment-(5)-19092018
Secretarial Audit Report-18092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092018
Directors report as per section 134(3)-18092018
Form AOC-4-18092018_signed
Directors report as per section 134(3)-12082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082017
Form AOC-4-12082017_signed
List of share holders, debenture holders;-12072017
Form MGT-7-12072017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07042017
Evidence of cessation;-07042017
Interest in other entities;-07042017
Letter of appointment;-07042017
Notice of resignation;-07042017
Form DIR-12-07042017_signed
Directors report as per section 134(3)-27092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092016
Form AOC-4-27092016_signed
List of share holders, debenture holders;-22092016
Form MGT-7-22092016_signed
Form MGT-7-041215.OCT
Form AOC-4-041215.OCT
FormSchV-231114 for the FY ending on-310314.OCT