Company Information

CIN
Status
Date of Incorporation
12 February 2013
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
27 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Somnath Ghosh
Somnath Ghosh
Director/Designated Partner
almost 2 years ago
Ratan Sarkar
Ratan Sarkar
Director
almost 11 years ago

Past Directors

Lakshikanta Parui
Lakshikanta Parui
Director
almost 11 years ago
Pradipta Chakraborty
Pradipta Chakraborty
Director
almost 12 years ago
Bishnu Dayal Pandey
Bishnu Dayal Pandey
Director
almost 12 years ago

Documents

Form STK-2-18022020-signed
-08062018
Optional Attachment-(1)-08062018
List of share holders, debenture holders;-11122017
Form MGT-7-11122017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072017
Evidence of cessation;-04072017
Form DIR-12-04072017_signed
Letter of appointment;-04072017
Optional Attachment-(1)-04072017
Optional Attachment-(2)-04072017
Notice of resignation;-04072017
List of share holders, debenture holders;-22032017
Form MGT-7-22032017_signed
Form AOC-4-12032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032017
Directors report as per section 134(3)-11032017
Form AOC-4-23052016
List of share holders, debenture holders;-18052016
Form MGT-7-18052016_signed
Form ADT-1-04052016_signed
Copy of resolution passed by the company-04052016
Copy of the intimation sent by company-04052016
Copy of written consent given by auditor-04052016
FormSchV-121114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT