Company Information

CIN
Status
Date of Incorporation
14 May 2010
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
21 August 2018
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manish Kumar Mayank
Manish Kumar Mayank
Director/Designated Partner
over 6 years ago
Suman Kumar Singh
Suman Kumar Singh
Director/Designated Partner
over 6 years ago

Past Directors

Sudeep Kumar Ram
Sudeep Kumar Ram
Director
almost 8 years ago
Biplab Naskar
Biplab Naskar
Director
almost 8 years ago
Pintu Adak
Pintu Adak
Director
over 14 years ago
Nidhi Kumar Singh
Nidhi Kumar Singh
Director
over 14 years ago
Shio Kumar Rao
Shio Kumar Rao
Director
over 14 years ago
Abhijit Dutta
Abhijit Dutta
Director
over 14 years ago

Documents

Form INC-28-26092019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-10092019
Form MGT-14-20062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062019
Form GNL-2-10062019-signed
Optional Attachment-(1)-20052019
Optional Attachment-(2)-20052019
Optional Attachment-(3)-20052019
Optional Attachment-(4)-20052019
Optional Attachment-(5)-20052019
Form INC-22-06022019_signed
Optional Attachment-(1)-06022019
Copies of the utility bills as mentioned above (not older than two months)-06022019
Copy of board resolution authorizing giving of notice-06022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06022019
Form MGT-7-17102018_signed
List of share holders, debenture holders;-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092018
Directors report as per section 134(3)-17092018
Form AOC-4-17092018_signed
Optional Attachment-(3)-04082018
Optional Attachment-(1)-04082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082018
Evidence of cessation;-04082018
Form DIR-12-04082018_signed
Interest in other entities;-04082018
Notice of resignation;-04082018
Optional Attachment-(2)-04082018
Directors report as per section 134(3)-18082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082017