Company Information

CIN
Status
Date of Incorporation
13 September 2010
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
21 September 2018
Paid Up Capital
2,025,000
Authorised Capital
2,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Barun Chatterjee
Barun Chatterjee
Director
over 5 years ago
Debabrata Gayen
Debabrata Gayen
Director
over 5 years ago

Past Directors

Rahul Ram Kahar
Rahul Ram Kahar
Director
about 8 years ago
Sikandar Singh
Sikandar Singh
Director
about 8 years ago
Alok Mitra Roy
Alok Mitra Roy
Director
over 8 years ago
Krishna Gopal Haldar
Krishna Gopal Haldar
Director
over 8 years ago
Ram Kumar Passi
Ram Kumar Passi
Director
almost 10 years ago
Partha Pal
Partha Pal
Director
almost 10 years ago
Dinesh Mishra
Dinesh Mishra
Director
almost 10 years ago
Bijendra Jha
Bijendra Jha
Director
about 11 years ago
Bablu Singh
Bablu Singh
Director
over 14 years ago
Manzoor Alam
Manzoor Alam
Director
over 14 years ago

Documents

Form DIR-12-12062019_signed
Notice of resignation;-12062019
Evidence of cessation;-12062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Form INC-22-24042019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Form MGT-7-04012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Form AOC-4-12102018_signed
Form MGT-7-20112017_signed
List of share holders, debenture holders;-15112017
Form AOC-4-26102017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form INC-22-17032017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17032017
Copies of the utility bills as mentioned above (not older than two months)-17032017
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Directors report as per section 134(3)-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Form AOC-4-15112016_signed
Notice of resignation;-03112016
Letter of appointment;-03112016
Evidence of cessation;-03112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112016