Company Information
CIN
Status
Date of Incorporation
04 January 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
09 August 2018
Paid Up Capital
1,189,000
Authorised Capital
1,200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sushila Pandey
Director
almost 8 years ago
almost 8 years ago
Past Directors
Abhijit De
Director
over 14 years ago
over 14 years ago
Bandana De
Director
over 14 years ago
over 14 years ago
Bhrigu Nath Pandey
Director
about 15 years ago
about 15 years ago
Sarita Tekriwal
Director
about 15 years ago
about 15 years ago
Documents
Form STK-2-02112021-signed
-18062019
Optional Attachment-(2)-18062019
Optional Attachment-(1)-18062019
Optional Attachment-(3)-18062019
Form ADT-1-13062019_signed
Copy of the intimation sent by company-13062019
Optional Attachment-(1)-13062019
Copy of written consent given by auditor-13062019
List of share holders, debenture holders;-10082018
Form MGT-7-10082018_signed
Directors report as per section 134(3)-09082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082018
Form AOC-4-09082018_signed
List of share holders, debenture holders;-26092017
Form MGT-7-26092017_signed
Form AOC-4-05092017_signed
Directors report as per section 134(3)-02092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092017
Letter of appointment;-24022017
Interest in other entities;-24022017
Form DIR-12-24022017_signed
Form DIR-11-24022017_signed
Evidence of cessation;-24022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022017
Declaration by first director-24022017
Acknowledgement received from company-24022017
Notice of resignation;-24022017
Optional Attachment-(1)-24022017
Proof of dispatch-24022017