Company Information

CIN
Status
Date of Incorporation
27 March 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Machinery & Equipment Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
108,000
Authorised Capital
110,000
Financials All Documents available from MCA @Rs 799/-

Directors

Tapan Kumar Dolui
Tapan Kumar Dolui
Director/Designated Partner
about 7 years ago
Saurav Goswami
Saurav Goswami
Director/Designated Partner
about 7 years ago

Past Directors

Alpana Mondal
Alpana Mondal
Director
almost 9 years ago
Biplab Mondal
Biplab Mondal
Director
almost 9 years ago
Manju Mallick .
Manju Mallick .
Director
over 9 years ago
Jayanta Mallick
Jayanta Mallick
Director
over 9 years ago
Aditya Kejriwal
Aditya Kejriwal
Director
over 10 years ago
Rajender Kumar Gupta
Rajender Kumar Gupta
Director
over 10 years ago
Basudev Das
Basudev Das
Director
almost 11 years ago
Bipasha Das
Bipasha Das
Director
almost 11 years ago
Ramakant Shah
Ramakant Shah
Director
over 11 years ago
Uttam Sarkar
Uttam Sarkar
Director
over 12 years ago
Baijayanti Das
Baijayanti Das
Director
over 12 years ago
Mohit Sharma
Mohit Sharma
Director
almost 13 years ago

Documents

Form ADT-3-06042018-signed
Resignation letter-04042018
Form INC-22-16022018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16022018
Copy of board resolution authorizing giving of notice-16022018
Copies of the utility bills as mentioned above (not older than two months)-16022018
Form DIR-11-10012018_signed
Acknowledgement received from company-03012018
Form DIR-11-03012018_signed
Notice of resignation filed with the company-03012018
Proof of dispatch-03012018
Optional Attachment-(2)-29122017
Optional Attachment-(4)-29122017
Optional Attachment-(5)-29122017
Declaration by first director-29122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122017
Evidence of cessation;-29122017
Form DIR-12-29122017_signed
Letter of appointment;-29122017
Notice of resignation;-29122017
Optional Attachment-(1)-29122017
Optional Attachment-(3)-29122017
Form AOC-4-10122017_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-20122016
Form MGT-7-20122016_signed
Form AOC-4-03122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016