Company Information

CIN
Status
Date of Incorporation
20 March 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
858,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bijoy Singha
Bijoy Singha
Director/Designated Partner
over 10 years ago

Past Directors

Nirmal Santra
Nirmal Santra
Director
over 10 years ago
Avijit Das
Avijit Das
Director
over 14 years ago
Manish Kumar Dubey
Manish Kumar Dubey
Director
over 14 years ago
Rupesh Srivastava Kumar
Rupesh Srivastava Kumar
Director
over 14 years ago
Reena Sinha
Reena Sinha
Director
almost 15 years ago

Documents

Proof of dispatch-13032019
Notice of resignation filed with the company-13032019
Form DIR-11-13032019_signed
Acknowledgement received from company-13032019
Form INC-22-18072018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18072018
Copies of the utility bills as mentioned above (not older than two months)-18072018
Optional Attachment-(1)-25112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Directors report as per section 134(3)-07102017
Form AOC-4-07102017_signed
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Directors report as per section 134(3)-22102016
Form AOC-4-22102016
Form MGT-7-211115.OCT
Form AOC-4-021115.OCT
Form ADT-1-201015.OCT
Resignation Letter-151015.PDF
Form ADT-3-151015.PDF
FormSchV-121114 for the FY ending on-310314.OCT
-311014.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form MGT-14-160914.OCT
Copy of resolution-300814.PDF
Form DIR-11-180714.OCT
Form DIR-12-150714.OCT