Company Information

CIN
Status
Date of Incorporation
27 December 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Dipak Kumar Singh
Dipak Kumar Singh
Director/Designated Partner
almost 6 years ago

Past Directors

Kailash Singh
Kailash Singh
Additional Director
over 5 years ago
Joginder Singh
Joginder Singh
Director
over 9 years ago
Madhusudhan Mandal
Madhusudhan Mandal
Director
about 13 years ago
Binay Kumar Pratihast
Binay Kumar Pratihast
Director
about 13 years ago
Dilip Kumar Das
Dilip Kumar Das
Director
about 13 years ago

Documents

Form DIR-11-02112019_signed
Notice of resignation filed with the company-02112019
Proof of dispatch-02112019
Form DIR-11-30102019_signed
Notice of resignation filed with the company-30102019
Proof of dispatch-30102019
Form DPT-3-17102019-signed
Form DIR-12-21062019_signed
Declaration by first director-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Evidence of cessation;-14062019
Interest in other entities;-14062019
Notice of resignation;-14062019
Optional Attachment-(1)-14062019
Optional Attachment-(1)-06022019
Interest in other entities;-06022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022019
Evidence of cessation;-06022019
Form DIR-12-06022019_signed
Notice of resignation;-06022019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Statement of Subsidiaries as per section 129 - Form AOC-1-27102018
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Form AOC-4-27102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Statement of Subsidiaries as per section 129 - Form AOC-1-26102017