Company Information

CIN
Status
Date of Incorporation
07 March 2011
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
27 September 2018
Paid Up Capital
1,092,000
Authorised Capital
1,100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Bibekananda Roy
Bibekananda Roy
Director
over 5 years ago
Prity Ganguly
Prity Ganguly
Director
over 5 years ago

Past Directors

Rahul Singh
Rahul Singh
Director
about 8 years ago
Arun Singh
Arun Singh
Director
about 8 years ago
Alok Mitra Roy
Alok Mitra Roy
Director
over 8 years ago
Krishna Gopal Haldar
Krishna Gopal Haldar
Director
over 8 years ago
Ram Kumar Passi
Ram Kumar Passi
Director
almost 10 years ago
Partha Pal
Partha Pal
Director
almost 10 years ago
Bijendra Jha
Bijendra Jha
Director
over 10 years ago
Sumit Ghosh
Sumit Ghosh
Director
over 10 years ago
Vimlesh Kumar Kamalia
Vimlesh Kumar Kamalia
Director
almost 14 years ago
Kamlesh Krishna Kumar Kamalia
Kamlesh Krishna Kumar Kamalia
Director
almost 14 years ago

Documents

Notice of resignation;-12062019
Form DIR-12-12062019_signed
Evidence of cessation;-12062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Form INC-22-25042019_signed
Copies of the utility bills as mentioned above (not older than two months)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copy of board resolution authorizing giving of notice-25042019
Form MGT-7-04012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Form MGT-7-20112017_signed
List of share holders, debenture holders;-16112017
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
List of share holders, debenture holders;-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
Form MGT-7-26112016
Form AOC-4-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016 marked as defective by Registrar on 25-11-2016
Form AOC-4-22112016_signed marked as defective by Registrar on 25-11-2016
Directors report as per section 134(3)-22112016 marked as defective by Registrar on 25-11-2016
Directors report as per section 134(3)-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Form AOC-4-22112016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112016