Company Information

CIN
Status
Date of Incorporation
03 January 2011
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
23 August 2018
Paid Up Capital
15,770,500
Authorised Capital
15,782,500
Financials All Documents available from MCA @Rs 199/-

Directors

Avishek Bhar
Avishek Bhar
Director
over 10 years ago

Past Directors

Manoj Kumar Yadav
Manoj Kumar Yadav
Director
over 10 years ago
Ravi Shankar Pandey
Ravi Shankar Pandey
Director
about 11 years ago
Pachu Das
Pachu Das
Director
over 13 years ago
Raju Chetry
Raju Chetry
Director
over 13 years ago
Tapas Saha
Tapas Saha
Director
over 13 years ago
Utsab Ghosh
Utsab Ghosh
Director
about 14 years ago

Documents

List of share holders, debenture holders;-03102018
Form MGT-7-03102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082018
Directors report as per section 134(3)-25082018
Form AOC-4-25082018_signed
Notice of resignation filed with the company-20122017
Letter of appointment;-20122017
Proof of dispatch-20122017
Optional Attachment-(2)-20122017
Optional Attachment-(1)-20122017
Interest in other entities;-20122017
Form DIR-12-20122017_signed
Notice of resignation;-20122017
Acknowledgement received from company-20122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122017
Evidence of cessation;-20122017
Form DIR-11-20122017_signed
Optional Attachment-(1)-20112017
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Directors report as per section 134(3)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Form AOC-4-23102017_signed
Form ADT-1-06102017_signed
Copy of resolution passed by the company-06102017
Copy of the intimation sent by company-06102017
Copy of written consent given by auditor-06102017
List of share holders, debenture holders;-05112016
Form MGT-7-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102016