Company Information

CIN
Status
Date of Incorporation
20 March 2014
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
101,900
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rahul Kumar
Rahul Kumar
Director
about 1 year ago
Debasis Banerjee
Debasis Banerjee
Director
almost 9 years ago

Past Directors

Pawan Sharma
Pawan Sharma
Director
almost 9 years ago
Seema Singhal
Seema Singhal
Director
almost 9 years ago
Indra Prakash Singhal
Indra Prakash Singhal
Director
almost 9 years ago
Rakesh Jaiswal
Rakesh Jaiswal
Director
over 10 years ago
Sanjay Jha
Sanjay Jha
Director
over 10 years ago
Somnath Mukherjee
Somnath Mukherjee
Director
almost 11 years ago
Surajit Acharya
Surajit Acharya
Director
almost 11 years ago

Documents

Form STK-2-29102021-signed
Optional Attachment-(1)-17072019
-17072019
Optional Attachment-(1)-08072019
-08072019
-27062019
Optional Attachment-(1)-27062019
Optional Attachment-(1)-15062019
-15062019
Form MGT-14-07062019_signed
Optional Attachment-(1)-07062019
-07062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07062019
List of share holders, debenture holders;-12102018
Form MGT-7-12102018_signed
Directors report as per section 134(3)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Form AOC-4-08102018_signed
Form DIR-12-01102018_signed
Form ADT-1-21092018_signed
Evidence of cessation;-29082018
Notice of resignation;-29082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082018
Copy of written consent given by auditor-17082018
Copy of the intimation sent by company-17082018
Optional Attachment-(1)-17082018
Form INC-22-05032018_signed
Copy of board resolution authorizing giving of notice-05032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05032018
Optional Attachment-(1)-05032018