Company Information

CIN
Status
Date of Incorporation
29 March 2012
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
26 September 2018
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Bibekananda Roy
Bibekananda Roy
Director
over 5 years ago
Prity Ganguly
Prity Ganguly
Director
over 5 years ago

Past Directors

Rahul Ram Kahar
Rahul Ram Kahar
Director
almost 8 years ago
Rahul Singh
Rahul Singh
Director
almost 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
Surya Prakash
Surya Prakash
Director
over 9 years ago
Sourav Sankar
Sourav Sankar
Director
over 9 years ago
Rathindra Nath Roy
Rathindra Nath Roy
Director
about 10 years ago
Sumit Ghosh
Sumit Ghosh
Director
about 10 years ago
Shravan Mishra
Shravan Mishra
Director
almost 13 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Evidence of cessation;-12062019
Form DIR-12-12062019_signed
Notice of resignation;-12062019
Form INC-22-24042019_signed
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-20112017_signed
List of share holders, debenture holders;-16112017
Form AOC-4-24102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017
Directors report as per section 134(3)-20102017
Form INC-22-13022017_signed
Copies of the utility bills as mentioned above (not older than two months)-13022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13022017
Letter of appointment;-13022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022017
Evidence of cessation;-13022017
Form DIR-12-13022017_signed
Notice of resignation;-13022017
Form MGT-7-29112016_signed
Form AOC-4-29112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
List of share holders, debenture holders;-28112016