Company Information

CIN
Status
Date of Incorporation
17 February 2012
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
31 December 2020
Paid Up Capital
313,100
Authorised Capital
2,450,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ram Deen Bola
Ram Deen Bola
Director/Designated Partner
over 4 years ago
Khageshwar Prasad Sahu
Khageshwar Prasad Sahu
Director/Designated Partner
over 4 years ago

Past Directors

Sadhana Saha
Sadhana Saha
Director
almost 6 years ago
Subhash Singh
Subhash Singh
Director
over 6 years ago
Bipasha Das
Bipasha Das
Director
almost 10 years ago
Surya Singh Kant
Surya Singh Kant
Director
almost 10 years ago
Biswajit Dey
Biswajit Dey
Director
about 11 years ago
Susanta Naskar
Susanta Naskar
Director
about 11 years ago
Chandan Kumar Singh
Chandan Kumar Singh
Director
almost 13 years ago
Sukkesh Kochar
Sukkesh Kochar
Director
almost 13 years ago

Documents

Declaration by first director-19102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102020
Evidence of cessation;-19102020
Form DIR-12-19102020_signed
Notice of resignation;-19102020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-30042019_signed
Form DIR-12-29042019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Evidence of cessation;-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Form MGT-7-18122018_signed
List of share holders, debenture holders;-11122018
Form AOC-4-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form DIR-12-24092018_signed
Notice of resignation;-17092018
Evidence of cessation;-17092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092018
Form AOC-4-25112017_signed
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Optional Attachment-(1)-24112017