Company Information

CIN
Status
Date of Incorporation
01 February 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
29 September 2018
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sukumar Basak
Sukumar Basak
Director/Designated Partner
over 1 year ago
Amar Singh
Amar Singh
Director/Designated Partner
almost 2 years ago

Past Directors

Vijay Sharma
Vijay Sharma
Director
almost 15 years ago
Bishnu Kumar Sharma
Bishnu Kumar Sharma
Director
almost 15 years ago
Abhijit Das
Abhijit Das
Managing Director
almost 15 years ago

Documents

Form INC-22-31052019_signed
Copies of the utility bills as mentioned above (not older than two months)-31052019
Copy of board resolution authorizing giving of notice-31052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31052019
Form ADT-1-04042019_signed
Optional Attachment-(1)-04042019
Copy of written consent given by auditor-04042019
Copy of the intimation sent by company-04042019
Form DIR-12-12012019_signed
Notice of resignation;-12012019
Evidence of cessation;-12012019
Form INC-22-25122018_signed
Copies of the utility bills as mentioned above (not older than two months)-25122018
Copy of board resolution authorizing giving of notice-25122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25122018
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Declaration by first director-30112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112018
Form DIR-12-30112018_signed
Notice of resignation;-30112018
Evidence of cessation;-30112018
Directors report as per section 134(3)-14102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102018
Form AOC-4-14102018_signed
List of share holders, debenture holders;-03082018
Form MGT-7-03082018_signed
Optional Attachment-(1)-02082018
Optional Attachment-(2)-02082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082018