Company Information
CIN
Status
Date of Incorporation
11 January 2012
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
1,761,900
Authorised Capital
1,762,000
Financials All Documents available from MCA @Rs 199/-
Directors
Raj Kishore Das
Director
almost 13 years ago
almost 13 years ago
Past Directors
Anil Kumar Verma
Additional Director
almost 8 years ago
almost 8 years ago
Shyamal Mondal
Director
almost 13 years ago
almost 13 years ago
Sandeep Chowdhury
Director
almost 13 years ago
almost 13 years ago
Sudhir Jain
Director
almost 13 years ago
almost 13 years ago
Documents
Form STK-2-01112021-signed
Optional Attachment-(1)-11042019
-11042019
Optional Attachment-(1)-27032019
-27032019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form DIR-12-28102018_signed
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-11102018_signed
Form ADT-1-09102018_signed
Copy of written consent given by auditor-09102018
Copy of resolution passed by the company-09102018
Optional Attachment-(1)-22112017
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
Notice of resignation filed with the company-20042017
Form DIR-11-20042017_signed
Acknowledgement received from company-20042017
Proof of dispatch-20042017
Interest in other entities;-14042017
Optional Attachment-(1)-14042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14042017
Evidence of cessation;-14042017
Form DIR-12-14042017_signed
Letter of appointment;-14042017