Company Information

CIN
Status
Date of Incorporation
22 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
27 September 2017
Paid Up Capital
1,693,200
Authorised Capital
1,700,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ujjal Adak
Ujjal Adak
Director
about 8 years ago
Bijay Adak
Bijay Adak
Director
about 8 years ago
Binod Kumar Debuka
Binod Kumar Debuka
Additional Director
over 12 years ago
Sharwan Kumar Sharda
Sharwan Kumar Sharda
Additional Director
over 12 years ago

Past Directors

Basudev Hazra
Basudev Hazra
Director
almost 10 years ago
Mukesh Bajaj
Mukesh Bajaj
Director
almost 10 years ago
Nishant Dhoot
Nishant Dhoot
Additional Director
over 12 years ago
Chiranjeev Kumar Jha
Chiranjeev Kumar Jha
Director
about 13 years ago
Rachna Sharma
Rachna Sharma
Director
about 13 years ago
Swapan Kundu
Swapan Kundu
Director
almost 15 years ago
Manish Saha
Manish Saha
Director
almost 15 years ago

Documents

Evidence of cessation;-25082018
Form DIR-12-25082018_signed
Notice of resignation;-25082018
Optional Attachment-(1)-25082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018
Directors report as per section 134(3)-12042018
List of share holders, debenture holders;-12042018
Form MGT-7-12042018_signed
Form AOC-4-12042018_signed
Optional Attachment-(1)-22032018
Notice of resignation;-22032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032018
Evidence of cessation;-22032018
Form DIR-12-22032018_signed
Interest in other entities;-22032018
List of share holders, debenture holders;-23112016
Form MGT-7-24112016_signed
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016
Form MGT-7-251115.OCT
Form AOC-4-221115.OCT
FormSchV-260515 for the FY ending on-310314.OCT
Form23AC-260515 for the FY ending on-310314.OCT
Form23AC-230515 for the FY ending on-310313.OCT
FormSchV-230515 for the FY ending on-310313.OCT
Form66-220515 for the FY ending on-310313.OCT
Form66-220515 for the FY ending on-310314.OCT
Form DIR-11-150515.OCT
Form MGT-14-220415.OCT