Company Information

CIN
Status
Date of Incorporation
14 February 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Suryakanta Mandal
Suryakanta Mandal
Director
almost 2 years ago
Vikram Nath Mishra
Vikram Nath Mishra
Director
almost 10 years ago

Past Directors

Sukkesh Kochar
Sukkesh Kochar
Director
almost 10 years ago
Vineet Kedia
Vineet Kedia
Director
about 13 years ago
Susanta Naskar
Susanta Naskar
Director
about 13 years ago

Documents

Form MGT-7-17092020_signed
Form AOC-4-14092020_signed
List of share holders, debenture holders;-09092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092020
Directors report as per section 134(3)-08092020
Evidence of cessation;-05092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092020
Form DIR-12-05092020_signed
Interest in other entities;-05092020
Notice of resignation;-05092020
Optional Attachment-(1)-05092020
Notice of resignation filed with the company-23022019
Proof of dispatch-23022019
Form DIR-11-23022019_signed
Form MGT-7-20122018_signed
List of share holders, debenture holders;-13122018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Directors report as per section 134(3)-28062018
List of share holders, debenture holders;-28062018
Optional Attachment-(1)-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Form AOC-4-28062018_signed
Form MGT-7-28062018_signed
List of share holders, debenture holders;-09112016
Form MGT-7-09112016
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016