Company Information

CIN
Status
Date of Incorporation
11 April 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramesh Poddar
Ramesh Poddar
Director/Designated Partner
about 8 years ago
Manoj Kumar Chourasia
Manoj Kumar Chourasia
Director/Designated Partner
over 8 years ago

Past Directors

Ayuesh Gupta .
Ayuesh Gupta .
Director
over 8 years ago
Vishwanath Dhandhania
Vishwanath Dhandhania
Additional Director
almost 10 years ago
Mahesh Kumar Gupta
Mahesh Kumar Gupta
Director
over 10 years ago
Leton Ghosh
Leton Ghosh
Director
over 10 years ago
Amrit Naskar
Amrit Naskar
Director
over 10 years ago
Sanjay Banka
Sanjay Banka
Additional Director
over 11 years ago
Suryakanta Mandal
Suryakanta Mandal
Additional Director
over 11 years ago
Biswanath Mondal
Biswanath Mondal
Additional Director
over 11 years ago
Radheshyam Mondal
Radheshyam Mondal
Director
almost 13 years ago

Documents

Proof of dispatch-02072018
Notice of resignation filed with the company-02072018
Form DIR-11-02072018_signed
List of share holders, debenture holders;-10042018
Directors report as per section 134(3)-10042018
Details of other Entity(s)-10042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042018
Form MGT-7-10042018_signed
Form AOC-4-10042018_signed
Proof of dispatch-20012017
Optional Attachment-(1)-20012017
Notice of resignation filed with the company-20012017
Letter of appointment;-20012017
Interest in other entities;-20012017
Notice of resignation;-20012017
Evidence of cessation;-20012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20012017
Acknowledgement received from company-20012017
Form DIR-11-20012017_signed
Form DIR-12-20012017_signed
Form DIR-12-20102016
Form DIR-12-14102016_signed
Form DIR-12-150316.OCT
Evidence of cessation-150316.PDF
Declaration of the appointee Director- in Form DIR-2-150316.PDF
Form DIR-11-150316.OCT
Form DIR-11-280216.OCT
Form DIR-12-230216.OCT
Declaration of the appointee Director- in Form DIR-2-230216.PDF
Evidence of cessation-230216.PDF