Company Information

CIN
Status
Date of Incorporation
16 October 2012
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

Sumit Sarkar
Sumit Sarkar
Director
almost 6 years ago
Ranadeep Bose
Ranadeep Bose
Director
almost 6 years ago

Past Directors

Kakali Sen
Kakali Sen
Director
over 6 years ago
Archana Agarwal
Archana Agarwal
Director
almost 12 years ago
Rajkumar Mittal
Rajkumar Mittal
Director
almost 12 years ago
Biswajit Nandy
Biswajit Nandy
Director
about 12 years ago
Sudhir Jain
Sudhir Jain
Director
about 12 years ago

Documents

Form STK-2-30102021-signed
-09092020
Optional Attachment-(1)-09092020
Declaration by first director-26022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022019
Evidence of cessation;-26022019
Form DIR-12-26022019_signed
Notice of resignation;-07022019
Form DIR-12-07022019_signed
Evidence of cessation;-07022019
Declaration by first director-07022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022019
Form AOC-4-10012019_signed
Form MGT-7-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Notice of resignation;-02062018
Form DIR-12-02062018_signed
Evidence of cessation;-02062018
Form DIR-12-03052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052018
Form AOC-4-12042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042018
Directors report as per section 134(3)-11042018
List of share holders, debenture holders;-21032018
Form MGT-7-21032018_signed
Copy of written consent given by auditor-24102017
Optional Attachment-(1)-24102017
Copy of the intimation sent by company-24102017