Company Information

CIN
Status
Date of Incorporation
04 March 2003
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
211,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Tinka Dey
Tinka Dey
Director/Designated Partner
over 6 years ago
Ramesh Kumar
Ramesh Kumar
Director/Designated Partner
about 10 years ago

Past Directors

Chiranjit Mahanta
Chiranjit Mahanta
Director
over 12 years ago
Pulak Bagchi
Pulak Bagchi
Director
over 13 years ago
Pramod Kumar Sharma
Pramod Kumar Sharma
Director
over 13 years ago
Shasi Prakash Jhajharia
Shasi Prakash Jhajharia
Director
almost 22 years ago

Documents

Form STK-2-28102021-signed
Form MGT-14-21062019_signed
Optional Attachment-(2)-15062019
Optional Attachment-(3)-15062019
-15062019
Optional Attachment-(1)-15062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062019
Optional Attachment-(1)-14062019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form AOC-4-16102018_signed
Form MGT-14-12092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12092018
Evidence of cessation;-12092018
Notice of resignation;-12092018
Form DIR-12-12092018_signed
Declaration by first director-12092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092018
Optional Attachment-(1)-12092018
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Form AOC-4-13112017_signed
Form MGT-7-16112016_signed
List of share holders, debenture holders;-15112016
Directors report as per section 134(3)-13102016
Form AOC-4-13102016_signed