Company Information

CIN
Status
Date of Incorporation
04 May 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
19 June 2018
Paid Up Capital
300,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suresh Chandra Sharma
Suresh Chandra Sharma
Director/Designated Partner
over 6 years ago
Bitu Pal
Bitu Pal
Director
over 13 years ago

Past Directors

Santanu Sen
Santanu Sen
Director
over 7 years ago
Harkishan Singh
Harkishan Singh
Director
over 10 years ago

Documents

Form STK-2-06102021-signed
-10062019
List of share holders, debenture holders;-23062018
Form MGT-7-23062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062018
Directors report as per section 134(3)-22062018
Form DIR-12-22062018_signed
Optional Attachment-(1)-22062018
Form AOC-4-22062018_signed
Form ADT-1-20062018_signed
Copy of resolution passed by the company-20062018
Copy of written consent given by auditor-20062018
Copy of the intimation sent by company-20062018
Acknowledgement received from company-09022018
Evidence of cessation;-09022018
Form DIR-11-09022018_signed
Form DIR-12-09022018_signed
Notice of resignation filed with the company-09022018
Notice of resignation;-09022018
Optional Attachment-(1)-09022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09022018
Optional Attachment-(2)-09022018
Proof of dispatch-09022018
Optional Attachment-(1)-09062017
Form DIR-12-09062017_signed
List of share holders, debenture holders;-26052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26052017
Directors report as per section 134(3)-26052017
Form AOC-4-26052017_signed
Form MGT-7-26052017_signed