Company Information

CIN
Status
Date of Incorporation
07 November 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Samir Mukherjee
Samir Mukherjee
Additional Director
over 8 years ago
Sutanu Sarcar
Sutanu Sarcar
Director/Designated Partner
over 8 years ago

Past Directors

Subrata Mukherjee
Subrata Mukherjee
Managing Director
over 8 years ago
Samir Mukherjee
Samir Mukherjee
Director
almost 11 years ago
Niranjan Mahaparu
Niranjan Mahaparu
Director
almost 11 years ago
Anil Kumar Mishra
Anil Kumar Mishra
Director
almost 12 years ago
Arvind Kumar Shaw
Arvind Kumar Shaw
Director
about 12 years ago

Charges

80 Lak
19 April 2017
Syndicate Bank
80 Lak
19 April 2017
Syndicate Bank
0
19 April 2017
Syndicate Bank
0
19 April 2017
Syndicate Bank
0

Documents

Optional Attachment-(4)-12092017
Optional Attachment-(3)-12092017
Optional Attachment-(2)-12092017
Form CHG-1-12092017_signed
Instrument(s) of creation or modification of charge;-12092017
Optional Attachment-(1)-12092017
CERTIFICATE OF REGISTRATION OF CHARGE-20170912
Form INC-22-31052017_signed
Copies of the utility bills as mentioned above (not older than two months)-31052017
Copy of board resolution authorizing giving of notice-31052017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31052017
Form INC-22-19042017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042017
Copy of board resolution authorizing giving of notice-19042017
Copies of the utility bills as mentioned above (not older than two months)-19042017
Evidence of cessation;-19042017
Form DIR-12-19042017_signed
Notice of resignation;-19042017
Declaration by first director-03042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042017
Form DIR-12-03042017_signed
Letter of appointment;-03042017
List of share holders, debenture holders;-19122016
Directors report as per section 134(3)-19122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122016
Annual return as per schedule V of the Companies Act,1956-19122016
Form MGT-7-19122016_signed
Form 20B-19122016_signed
Form AOC-4-19122016_signed
Letter of appointment;-14122016