Company Information
CIN
Status
Date of Incorporation
09 March 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
8,100,000
Authorised Capital
8,100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Bikash Adhikary
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Dina Bandhu Ganguly
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Vinod Kumar Gontu
Director
almost 15 years ago
almost 15 years ago
Arun Nath
Director
almost 15 years ago
almost 15 years ago
Umesh Kedia
Director
almost 15 years ago
almost 15 years ago
Rajesh Agarwal
Director
almost 15 years ago
almost 15 years ago
Documents
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20190823
Form MGT-14-24042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042019
Statement of Subsidiaries as per section 129 - Form AOC-1-16052018
Directors report as per section 134(3)-16052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052018
Form AOC-4-16052018_signed
List of share holders, debenture holders;-07122017
Form MGT-7-07122017_signed
Form DIR-12-08122016_signed
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Directors report as per section 134(3)-22112016
Statement of Subsidiaries as per section 129 - Form AOC-1-22112016
Form AOC-4-22112016_signed
Form DIR-11-24102016_signed
Form DIR-12-22102016_signed
Notice of resignation filed with the company-21102016
Evidence of cessation;-21102016
Interest in other entities;-21102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102016
Declaration by first director-21102016
Letter of appointment;-21102016
Notice of resignation;-21102016
Optional Attachment-(1)-21102016
Optional Attachment-(2)-21102016
Proof of dispatch-21102016
Acknowledgement received from company-21102016
Form AOC-4-181215.OCT