Company Information

CIN
Status
Date of Incorporation
28 December 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
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Past Directors

Basant Kumar Agrawal
Basant Kumar Agrawal
Additional Director
over 5 years ago
Deepak Shaw
Deepak Shaw
Director
over 9 years ago
Madhusudhan Mandal
Madhusudhan Mandal
Director
about 13 years ago
Joyanta Roy
Joyanta Roy
Director
about 13 years ago
Dilip Kumar Das
Dilip Kumar Das
Director
about 13 years ago

Documents

Notice of resignation filed with the company-04112019
Proof of dispatch-04112019
Form DIR-11-04112019_signed
Form DIR-11-30102019_signed
Notice of resignation filed with the company-30102019
Proof of dispatch-30102019
Form DPT-3-16102019-signed
Declaration by first director-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Interest in other entities;-15062019
Optional Attachment-(1)-15062019
Optional Attachment-(2)-15062019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Statement of Subsidiaries as per section 129 - Form AOC-1-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Statement of Subsidiaries as per section 129 - Form AOC-1-27102017
Form AOC-4-27102017_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Form MGT-7-121115.OCT