Company Information

CIN
Status
Date of Incorporation
10 April 2013
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 December 2020
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sushil Kumar Saha
Sushil Kumar Saha
Additional Director
about 5 years ago
Arvind Kumar Mishra
Arvind Kumar Mishra
Director
almost 12 years ago

Past Directors

Bhavesh Kotecha
Bhavesh Kotecha
Director
almost 10 years ago
Jitendra Kumar Choubey
Jitendra Kumar Choubey
Director
almost 12 years ago

Documents

Notice of resignation;-10102020
Optional Attachment-(1)-10102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102020
Evidence of cessation;-10102020
Form DIR-12-10102020_signed
Interest in other entities;-10102020
Form DIR-12-30092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092020
Evidence of cessation;-28092020
Interest in other entities;-28092020
Notice of resignation;-28092020
Optional Attachment-(1)-28092020
Form MGT-7-05012020_signed
Form AOC-4(XBRL)-02012020_signed
List of share holders, debenture holders;-31122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122019
List of share holders, debenture holders;-31122018
Form MGT-7-03012019_signed
Form AOC-4(XBRL)-03012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Form ADT-1-27102018_signed
Copy of written consent given by auditor-26102018
Copy of the intimation sent by company-26102018
Copy of resolution passed by the company-26102018
Form ADT-1-15102018_signed
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18042018
Form AOC-4(XBRL)-18042018_signed