Company Information

CIN
Status
Date of Incorporation
08 September 2011
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
19 September 2016
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pankaj Kumar Goenka
Pankaj Kumar Goenka
Director
about 6 years ago
Debashis Jha
Debashis Jha
Director
about 8 years ago

Past Directors

Amit Kumar Dey
Amit Kumar Dey
Director
over 9 years ago
Samit Mitra
Samit Mitra
Director
over 9 years ago
Sanjay Gupta
Sanjay Gupta
Director
over 13 years ago
Jagadish Prasad Shaw
Jagadish Prasad Shaw
Director
over 13 years ago
Ganesh Mal Singhi
Ganesh Mal Singhi
Director
over 13 years ago
Anil Sharma
Anil Sharma
Director
over 13 years ago

Documents

Form DIR-12-10012019_signed
Declaration by first director-03012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012019
Evidence of cessation;-03012019
Notice of resignation;-03012019
Proof of dispatch-03022017
Acknowledgement received from company-03022017
Form DIR-11-03022017_signed
Notice of resignation filed with the company-03022017
Notice of resignation;-06012017
Letter of appointment;-06012017
Form DIR-12-06012017_signed
Evidence of cessation;-06012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012017
Directors report as per section 134(3)-01102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102016
Form AOC-4-01102016_signed
List of share holders, debenture holders;-29092016
Form MGT-7-29092016_signed
Form MGT-7-301115.OCT
Form AOC-4-221115.OCT
Form DIR-12-160915.OCT
Optional Attachment 1-150915.PDF
Optional Attachment 2-150915.PDF
Evidence of cessation-150915.PDF
Form DIR-12-040915.OCT
Declaration of the appointee Director- in Form DIR-2-040915.PDF
Declaration by the first director-040915.PDF
Letter of Appointment-040915.PDF
Optional Attachment 1-040915.PDF