Company Information

CIN
Status
Date of Incorporation
04 February 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,058,110
Authorised Capital
2,060,000
Financials All Documents available from MCA @Rs 199/-

Directors

Provhas Dey
Provhas Dey
Director
almost 5 years ago
Guru Prasad Das
Guru Prasad Das
Director
almost 5 years ago

Past Directors

Samir Pailan
Samir Pailan
Director
over 9 years ago
Probal Das
Probal Das
Director
over 9 years ago
Rahul Kumar De
Rahul Kumar De
Director
almost 13 years ago
Santosh Kumar
Santosh Kumar
Director
almost 13 years ago

Documents

Form MGT-14-03092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02092020
Form DIR-12-16012020_signed
Optional Attachment-(4)-14012020
Optional Attachment-(3)-14012020
Optional Attachment-(2)-14012020
Optional Attachment-(1)-14012020
Evidence of cessation;-14012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012020
Declaration by first director-14012020
Notice of resignation;-14012020
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Optional Attachment-(1)-16112018
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Form AOC-4-24102017_signed
Directors report as per section 134(3)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Form MGT-7-16112016_signed
List of share holders, debenture holders;-15112016
Form AOC-4-25102016