Company Information

CIN
Status
Date of Incorporation
25 March 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
199,500
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Manish Tyagi
Manish Tyagi
Director/Designated Partner
over 1 year ago
Gulfoz Ahmed
Gulfoz Ahmed
Director/Designated Partner
almost 8 years ago

Past Directors

Sandip Malakar
Sandip Malakar
Director
about 9 years ago
Kalpataru Jena
Kalpataru Jena
Director
over 10 years ago
Avishek Agarwala
Avishek Agarwala
Additional Director
almost 13 years ago
Kaushal Agarwal
Kaushal Agarwal
Additional Director
almost 13 years ago
Ram Chakraborty
Ram Chakraborty
Additional Director
almost 13 years ago
Partha Pratim Das
Partha Pratim Das
Director
almost 13 years ago
Binit Sharma
Binit Sharma
Director
almost 13 years ago
Anuj Bukrediwala
Anuj Bukrediwala
Director
almost 13 years ago
Anand Kumar Shah
Anand Kumar Shah
Director
almost 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-28122018_signed
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-06122017_signed
Form MGT-7-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Form DIR-11-28022017_signed
Proof of dispatch-27022017
Form DIR-12-27022017_signed
Acknowledgement received from company-27022017
Notice of resignation filed with the company-27022017
Optional Attachment-(5)-23022017
Optional Attachment-(1)-23022017
Optional Attachment-(3)-23022017
Optional Attachment-(2)-23022017
Notice of resignation;-23022017
Interest in other entities;-23022017
Evidence of cessation;-23022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23022017
Declaration by first director-23022017
Letter of appointment;-23022017
Optional Attachment-(4)-23022017
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102016
Details of other Entity(s)-06102016
Optional Attachment-(1)-06102016
Form AOC-4-06102016