Company Information

CIN
Status
Date of Incorporation
23 March 2012
Classes
Listing Status
Unlisted
Type
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
1,447,625
Authorised Capital
1,448,000
Financials All Documents available from MCA @Rs 499/-

Past Directors

Umesh Verma
Umesh Verma
Additional Director
almost 8 years ago
Bhek Lal Mahato
Bhek Lal Mahato
Additional Director
almost 8 years ago
Napal Jana
Napal Jana
Director
over 12 years ago
Tarak Sarkar
Tarak Sarkar
Director
over 12 years ago
Jyoti Sharma
Jyoti Sharma
Director
almost 13 years ago

Documents

Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Form MGT-7-22122018_signed
List of share holders, debenture holders;-20122018
Form DIR-12-28102018_signed
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form AOC-4-12102018_signed
List of share holders, debenture holders;-24112017
Optional Attachment-(1)-24112017
Form MGT-7-24112017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
Form DIR-11-20052017_signed
Proof of dispatch-13052017
Notice of resignation filed with the company-13052017
Form DIR-12-14052017_signed
Acknowledgement received from company-13052017
Optional Attachment-(1)-07052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052017
Interest in other entities;-07052017
Letter of appointment;-07052017
Notice of resignation;-07052017
Evidence of cessation;-07052017
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Form AOC-4-26102016