Company Information

CIN
Status
Date of Incorporation
27 March 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Prasenjit Das
Prasenjit Das
Director
over 6 years ago
Gobinda Biswas
Gobinda Biswas
Director
over 6 years ago

Past Directors

Swarup Hazra
Swarup Hazra
Director
over 9 years ago
Palash Das
Palash Das
Director
over 9 years ago
Jisu Mathur Das
Jisu Mathur Das
Director
almost 13 years ago
Joy Mothur Das
Joy Mothur Das
Director
almost 13 years ago
Pawan Kumar Agarwal
Pawan Kumar Agarwal
Director
almost 13 years ago
Arun Kumar Agarwal
Arun Kumar Agarwal
Director
almost 13 years ago

Documents

CERTIFICATE OF STATUS OF A DORMANT COMPANY-20190206
Form MGT-14-29012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29012019
Optional Attachment-(1)-12122018
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
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 DIR-12-23062018_signed
Notice of resignation;-23062018
Evidence of cessation;-23062018
Declaration by first director-22062018
Form DIR-12-22062018_signed
Optional Attachment-(1)-22062018
Optional Attachment-(2)-22062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062018
List of share holders, debenture holders;-21112017
Optional Attachment-(1)-21112017
Form MGT-7-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Directors report as per section 134(3)-13102017
Form AOC-4-13102017_signed
Form ADT-1-22082017_signed
Optional Attachment-(1)-22082017
Copy of the intimation sent by company-22082017
Copy of written consent given by auditor-22082017
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Form AOC-4-23102016