Company Information

CIN
Status
Date of Incorporation
11 August 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
1,411,000
Authorised Capital
1,415,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rohit Mundra
Rohit Mundra
Director
over 6 years ago
Rohit Das
Rohit Das
Director/Designated Partner
over 6 years ago

Past Directors

Arindam Paul
Arindam Paul
Director
almost 11 years ago
Rahul Poddar
Rahul Poddar
Director
almost 11 years ago
Sandeep Kumar Agarwal
Sandeep Kumar Agarwal
Director
over 12 years ago
Sumita Bera
Sumita Bera
Director
over 13 years ago
Mrinal Kanti Halder
Mrinal Kanti Halder
Director
over 13 years ago

Documents

Form AOC - 4 CFS-24102018_signed
Form MGT-7-23102018_signed
Supplementary or Test audit report under section 143-20102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20102018
Form AOC-4-20102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
List of share holders, debenture holders;-16102018
Form DIR-12-24092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092018
Evidence of cessation;-16092018
Notice of resignation;-16092018
Optional Attachment-(1)-16092018
Optional Attachment-(2)-16092018
Form DIR-12-16082018_signed
Optional Attachment-(1)-08082018
Notice of resignation;-08082018
Evidence of cessation;-08082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082018
Optional Attachment-(2)-08082018
Form ADT-1-25072018_signed
Copy of written consent given by auditor-19072018
Copy of resolution passed by the company-19072018
Copy of the intimation sent by company-19072018
Form MGT-7-14112017_signed
List of share holders, debenture holders;-07112017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07102017
Supplementary or Test audit report under section 143-07102017
Form AOC - 4 CFS-07102017_signed