Company Information

CIN
Status
Date of Incorporation
06 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
01 August 2018
Paid Up Capital
14,643,000
Authorised Capital
14,700,000
Financials All Documents available from MCA @Rs 199/-

Directors

Swapan Chakraborty
Swapan Chakraborty
Director/Designated Partner
over 1 year ago
Dharm Nath Roy
Dharm Nath Roy
Director/Designated Partner
over 1 year ago

Past Directors

Ramesh Kumar Agarwal
Ramesh Kumar Agarwal
Director
over 13 years ago
Sushil Jana
Sushil Jana
Director
over 13 years ago
Ajoy Das
Ajoy Das
Director
over 13 years ago

Documents

Form STK-2-08102021-signed
-12062019
Optional Attachment-(1)-12062019
Form MGT-7-30092018_signed
List of share holders, debenture holders;-18082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082018
Directors report as per section 134(3)-09082018
Form AOC-4-09082018_signed
Form ADT-1-19052018_signed
Copy of resolution passed by the company-19052018
Copy of the intimation sent by company-19052018
Copy of written consent given by auditor-19052018
Notice of resignation;-22012018
Evidence of cessation;-22012018
Form DIR-12-22012018_signed
Letter of appointment;-19012018
Interest in other entities;-19012018
Form DIR-12-19012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19012018
List of share holders, debenture holders;-28072017
Optional Attachment-(1)-28072017
Form MGT-7-28072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072017
Directors report as per section 134(3)-25072017
Form AOC-4-25072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072016
Directors report as per section 134(3)-19072016
Form AOC-4-19072016_signed
List of share holders, debenture holders;-18072016
Form MGT-7-18072016_signed