Company Information

CIN
Status
Date of Incorporation
28 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
01 August 2018
Paid Up Capital
352,580
Authorised Capital
400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shyam Dhar Mishra
Shyam Dhar Mishra
Director
over 1 year ago
Uttam Dutta
Uttam Dutta
Director
almost 2 years ago

Past Directors

Rukmani Devi Hasampuria
Rukmani Devi Hasampuria
Director
about 9 years ago
Ashok Gupta
Ashok Gupta
Director
almost 13 years ago
Biswajit Nandy
Biswajit Nandy
Director
almost 13 years ago
Balkishan Agarwal
Balkishan Agarwal
Director
almost 13 years ago
Sanat Chowdhury
Sanat Chowdhury
Director
almost 13 years ago

Documents

Form STK-2-01112021-signed
Optional Attachment-(1)-20082019
-20082019
Declaration by first director-10072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072019
Evidence of cessation;-10072019
Form DIR-12-10072019_signed
Interest in other entities;-10072019
Notice of resignation;-10072019
List of share holders, debenture holders;-18082018
Form MGT-7-18082018_signed
Directors report as per section 134(3)-10082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082018
Form AOC-4-10082018_signed
List of share holders, debenture holders;-19082017
Directors report as per section 134(3)-19082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082017
Form AOC-4-19082017_signed
Form MGT-7-19082017_signed
List of share holders, debenture holders;-21082016
Form MGT-7-21082016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082016
Directors report as per section 134(3)-19082016
Form AOC-4-19082016_signed
Form INC-22-100316.OCT
Form DIR-12-300116.OCT
Declaration of the appointee Director- in Form DIR-2-300116.PDF
Evidence of cessation-300116.PDF
Interest in other entities-300116.PDF
Letter of Appointment-300116.PDF