Company Information

CIN
Status
Date of Incorporation
08 March 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
26 September 2018
Paid Up Capital
1,716,000
Authorised Capital
1,750,000
Financials All Documents available from MCA @Rs 199/-

Directors

Barun Chatterjee
Barun Chatterjee
Director
over 5 years ago
Debabrata Gayen
Debabrata Gayen
Director
over 5 years ago

Past Directors

Suraj Ram Kahar
Suraj Ram Kahar
Director
about 8 years ago
Sunil Sahani
Sunil Sahani
Director
about 8 years ago
Alok Mitra Roy
Alok Mitra Roy
Director
over 8 years ago
Krishna Gopal Haldar
Krishna Gopal Haldar
Director
over 8 years ago
Ram Kumar Passi
Ram Kumar Passi
Director
almost 10 years ago
Partha Pal
Partha Pal
Director
almost 10 years ago
Dinesh Mishra
Dinesh Mishra
Director
almost 10 years ago
Bijendra Jha
Bijendra Jha
Director
about 11 years ago
Bablu Singh
Bablu Singh
Director
almost 14 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Evidence of cessation;-12062019
Form DIR-12-12062019_signed
Notice of resignation;-12062019
Form INC-22-26042019_signed
Copy of board resolution authorizing giving of notice-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Form MGT-7-04012019_signed
List of share holders, debenture holders;-28122018
Form AOC-4-01112018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form AOC-4-26102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
List of share holders, debenture holders;-26112016
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form MGT-7-26112016
Form AOC-4-26112016_signed
Form INC-22-16112016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15112016
Copies of the utility bills as mentioned above (not older than two months)-15112016
Evidence of cessation;-08112016
Form DIR-12-08112016
Letter of appointment;-08112016
Notice of resignation;-08112016