Company Information

CIN
Status
Date of Incorporation
17 October 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
23 September 2017
Paid Up Capital
1,187,750
Authorised Capital
1,300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shashank Agarwal
Shashank Agarwal
Director
over 10 years ago

Past Directors

Goutam Adhikary
Goutam Adhikary
Director
about 7 years ago
Subho Adhikary
Subho Adhikary
Director
about 7 years ago
Raghupati Das
Raghupati Das
Director
almost 10 years ago
Mukund Kumar Jha
Mukund Kumar Jha
Director
almost 10 years ago
Ashoke Dey
Ashoke Dey
Director
almost 10 years ago
Manish Kumar Dubey
Manish Kumar Dubey
Director
about 13 years ago
Anil Sharma
Anil Sharma
Director
about 13 years ago

Documents

Form DIR-11-27112018_signed
Form DIR-11-26112018_signed
Notice of resignation filed with the company-21112018
Proof of dispatch-21112018
Form INC-22-09012018_signed
Copies of the utility bills as mentioned above (not older than two months)-08012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08012018
Notice of resignation;-22122017
Acknowledgement received from company-22122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122017
Evidence of cessation;-22122017
Form DIR-11-22122017_signed
Form DIR-12-22122017_signed
Interest in other entities;-22122017
Letter of appointment;-22122017
Notice of resignation filed with the company-22122017
Proof of dispatch-22122017
List of share holders, debenture holders;-21112017
Optional Attachment-(1)-21112017
Form MGT-7-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092017
Directors report as per section 134(3)-25092017
Form AOC-4-25092017_signed
Form INC-22-17022017_signed
Copies of the utility bills as mentioned above (not older than two months)-17022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17022017
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Directors report as per section 134(3)-24102016