Company Information
CIN
Status
Date of Incorporation
22 January 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
294,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 499/-
Directors
Debashis Jha
Director
about 8 years ago
about 8 years ago
Samit Mitra
Director
over 9 years ago
over 9 years ago
Past Directors
Amit Kumar Dey
Director
over 9 years ago
over 9 years ago
Jagadish Prasad Shaw
Director
about 15 years ago
about 15 years ago
Anil Kumar Shaw
Director
about 15 years ago
about 15 years ago
Sumitra Pal
Director
about 15 years ago
about 15 years ago
Dipak Das
Director
about 15 years ago
about 15 years ago
Documents
Form DIR-12-05032019_signed
Notice of resignation;-04032019
Evidence of cessation;-04032019
Declaration by first director-04032019
Notice of resignation filed with the company-03022017
Form DIR-11-03022017_signed
Acknowledgement received from company-03022017
Proof of dispatch-03022017
Notice of resignation;-05012017
Letter of appointment;-05012017
Form DIR-12-05012017_signed
Evidence of cessation;-05012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05012017
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
Directors report as per section 134(3)-17112016
Form AOC-4-17112016_signed
Form AOC-4-020116.OCT
Form MGT-7-301115.OCT
Form ADT-1-071015.OCT
Form DIR-12-040915.OCT
Interest in other entities-040915.PDF
Optional Attachment 1-040915.PDF
Letter of Appointment-040915.PDF
Declaration by the first director-040915.PDF
Declaration of the appointee Director- in Form DIR-2-040915.PDF
Form MGT-14-081214.OCT
Copy of resolution-041214.PDF
Form23AC-291114 for the FY ending on-310314.OCT
