Company Information

CIN
Status
Date of Incorporation
22 February 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manash Kumar Debta
Manash Kumar Debta
Additional Director
almost 9 years ago
Abhishek De
Abhishek De
Additional Director
almost 9 years ago

Past Directors

Anup Kumar Dey
Anup Kumar Dey
Additional Director
over 8 years ago
Debasis Guha
Debasis Guha
Additional Director
almost 9 years ago
Pulak Kumar Saha
Pulak Kumar Saha
Additional Director
almost 9 years ago
Nabarun Ghosh
Nabarun Ghosh
Director
almost 20 years ago

Documents

Form DIR-12-13072017_signed
Evidence of cessation;-13072017
Notice of resignation;-13072017
Proof of dispatch-10072017
Notice of resignation filed with the company-10072017
Form DIR-11-10072017_signed
Acknowledgement received from company-31012017
Evidence of cessation;-31012017
Form DIR-11-31012017_signed
Form DIR-12-31012017_signed
Notice of resignation filed with the company-31012017
Notice of resignation;-31012017
Proof of dispatch-31012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Directors report as per section 134(3)-27102016
Form AOC-4-27102016
List of share holders, debenture holders;-26102016
Form MGT-7-26102016
Form DIR-12-14072016_signed
Letter of appointment;-14072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072016
Optional Attachment-(1)-14072016
Notice of resignation filed with the company-09052016
Proof of dispatch-09052016
Notice of resignation;-09052016
Form DIR-12-09052016_signed
Form DIR-11-09052016_signed
Evidence of cessation;-09052016
Acknowledgement received from company-09052016
Copies of the utility bills as mentioned above (not older than two months)-26042016