Company Information

CIN
Status
Date of Incorporation
21 February 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 December 2020
Paid Up Capital
1,287,310
Authorised Capital
1,300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sekh Mosiyar Rahaman
Sekh Mosiyar Rahaman
Director/Designated Partner
almost 8 years ago
Dipak Kumar Das
Dipak Kumar Das
Director/Designated Partner
almost 8 years ago

Past Directors

Ashish Kumar Tekriwal
Ashish Kumar Tekriwal
Director
almost 10 years ago
Manas Kumar
Manas Kumar
Director
almost 10 years ago
Binod Kumar Tekriwal
Binod Kumar Tekriwal
Director
over 10 years ago
Ajit Kumar
Ajit Kumar
Director
almost 14 years ago
Krishna Chand Rao
Krishna Chand Rao
Director
almost 14 years ago

Documents

Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-31122018_signed
Form MGT-7-31122018_signed
List of share holders, debenture holders;-12042018
Form MGT-7-12042018_signed
Directors report as per section 134(3)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Optional Attachment-(1)-31032018
Form AOC-4-31032018_signed
Form DIR-12-31032017_signed
Notice of resignation;-31032017
Notice of resignation filed with the company-31032017
Form DIR-11-31032017_signed
Proof of dispatch-31032017
Acknowledgement received from company-31032017
Evidence of cessation;-31032017
Form DIR-12-28032017_signed
Letter of appointment;-28032017
Optional Attachment-(1)-28032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032017
Form INC-22-18032017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18032017
Copies of the utility bills as mentioned above (not older than two months)-18032017
Copy of board resolution authorizing giving of notice-18032017
Form DIR-12-29122016_signed
Optional Attachment-(1)-28122016
Directors report as per section 134(3)-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016