Company Information

CIN
Status
Date of Incorporation
04 December 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kanai Sutradhar
Kanai Sutradhar
Director
over 9 years ago
Uday Kumar Nath
Uday Kumar Nath
Director
over 9 years ago
Tapas Basak
Tapas Basak
Director
over 10 years ago

Past Directors

Ritesh Agrval
Ritesh Agrval
Director
almost 10 years ago
Ritesh Agarwal
Ritesh Agarwal
Director
about 12 years ago
Satish Shaw
Satish Shaw
Director
about 12 years ago
Ajay Kothari
Ajay Kothari
Director
about 12 years ago
Pawan Choudhary
Pawan Choudhary
Director
about 12 years ago

Documents

Form STK-2-25082021-signed
Optional Attachment-(1)-16082018
-16082018
Form AOC-4-21122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form INC-22-20022017_signed
Copies of the utility bills as mentioned above (not older than two months)-20022017
Copy of board resolution authorizing giving of notice-20022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20022017
List of share holders, debenture holders;-02112016
Form MGT-7-02112016
Form AOC-4-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
Form MGT-7-261115.OCT
Form AOC-4-221115.OCT
Form ADT-1-181015.OCT
Form ADT-1-260915.OCT
Form DIR-12-070915.OCT
Letter of Appointment-070915.PDF
Evidence of cessation-070915.PDF
Declaration of the appointee Director- in Form DIR-2-070915.PDF
Optional Attachment 1-070915.PDF
Optional Attachment 2-070915.PDF
Form DIR-11-070915.OCT
Form DIR-11-050215.OCT
Evidence of cessation-040215.PDF
Declaration of the appointee Director- in Form DIR-2-040215.PDF