Company Information

CIN
Status
Date of Incorporation
21 January 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
863,600
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Trivik Ram Mishra
Trivik Ram Mishra
Director
over 7 years ago
Anuttam Mishra
Anuttam Mishra
Director
over 7 years ago

Past Directors

Arun Adhikari
Arun Adhikari
Director
over 10 years ago
Anup Adhikari
Anup Adhikari
Director
over 10 years ago
Manish Kumar Dubey
Manish Kumar Dubey
Director
over 12 years ago
Rupesh Srivastava Kumar
Rupesh Srivastava Kumar
Director
over 12 years ago
Adhrick Roy
Adhrick Roy
Director
almost 14 years ago
Biplab Guha
Biplab Guha
Director
almost 14 years ago
Ajay Sharma
Ajay Sharma
Director
almost 14 years ago
Abhijit Dutta
Abhijit Dutta
Director
almost 14 years ago

Documents

Form INC-28-30012019-signed
Optional Attachment-(1)-22012019
Copy of court order or NCLT or CLB or order by any other competent authority.-22012019
Form MGT-7-15122018_signed
List of share holders, debenture holders;-14122018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-19012018
Optional Attachment-(1)-19012018
Form MGT-7-19012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Directors report as per section 134(3)-07102017
Form AOC-4-07102017_signed
Form DIR-12-24072017_signed
Evidence of cessation;-24072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072017
Letter of appointment;-24072017
Notice of resignation;-24072017
Form INC-22-23062017_signed
Copy of board resolution authorizing giving of notice-23062017
Copies of the utility bills as mentioned above (not older than two months)-23062017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23062017
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Directors report as per section 134(3)-23102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102016
Form AOC-4-23102016
Form MGT-7-131115.OCT
Form AOC-4-311015.OCT