Company Information

CIN
Status
Date of Incorporation
01 November 2012
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
30 September 2017
Paid Up Capital
1,100,000
Authorised Capital
1,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Baban Mahapatra
Baban Mahapatra
Director/Designated Partner
over 4 years ago
Ashim Kumar Sarkar
Ashim Kumar Sarkar
Director/Designated Partner
over 4 years ago
Purnima Bairagi
Purnima Bairagi
Director
over 8 years ago

Past Directors

Surendra Ram
Surendra Ram
Additional Director
about 7 years ago
Mohan Prasad
Mohan Prasad
Additional Director
about 7 years ago
Sweta Singh
Sweta Singh
Director
almost 8 years ago
Rajesh Shaw
Rajesh Shaw
Director
over 8 years ago
Raju Jana
Raju Jana
Director
about 11 years ago
Vineet Sharma
Vineet Sharma
Director
about 11 years ago
Avijit Sharma .
Avijit Sharma .
Director
about 12 years ago
Abhinaw Kumar Sharma
Abhinaw Kumar Sharma
Director
about 12 years ago

Documents

Declaration by first director-10072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072020
Evidence of cessation;-10072020
Form DIR-12-10072020_signed
Notice of resignation;-10072020
Form MGT-7-06072018_signed
List of share holders, debenture holders;-29062018
Form AOC-4-15062018_signed
Directors report as per section 134(3)-11062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062018
Form AOC-4-11052018_signed
Form MGT-7-11052018_signed
Form SH-7-04052018-signed
List of share holders, debenture holders;-04052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052018
Directors report as per section 134(3)-04052018
Altered memorandum of assciation;-30042018
Copy of the resolution for alteration of capital;-30042018
Form 20B-21042018_signed
Form 23AC-20042018_signed
Annual return as per schedule V of the Companies Act,1956-19042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-19042018
Optional Attachment-(1)-19042018
Form AOC-4-06032018_signed
Optional Attachment-(1)-27022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022018
Evidence of cessation;-22122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122017
Form DIR-12-22122017_signed
Notice of resignation;-22122017