Company Information

CIN
Status
Date of Incorporation
07 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
28 September 2018
Paid Up Capital
3,065,000
Authorised Capital
3,100,000
Financials All Documents available from MCA @Rs 799/-

Directors

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

Past Directors

Sumit Ghosh
Sumit Ghosh
Director
about 8 years ago
Anirban Chakraborty
Anirban Chakraborty
Director
over 9 years ago
Prakash Musaddi
Prakash Musaddi
Director
over 12 years ago
Sikandar Singh
Sikandar Singh
Director
over 12 years ago
Vimlesh Kumar Kamalia
Vimlesh Kumar Kamalia
Director
almost 14 years ago
Kamlesh Krishna Kumar Kamalia
Kamlesh Krishna Kumar Kamalia
Director
almost 14 years ago

Documents

Evidence of cessation;-12062019
Form DIR-12-12062019_signed
Notice of resignation;-12062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Form INC-22-25042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copy of board resolution authorizing giving of notice-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Form MGT-7-07012019_signed
List of share holders, debenture holders;-29122018
Form AOC-4-01112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-02122017_signed
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
Form INC-22-14012017_signed
Copies of the utility bills as mentioned above (not older than two months)-14012017
Copy of board resolution authorizing giving of notice-14012017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14012017
Notice of resignation;-14012017
Letter of appointment;-14012017
Form DIR-12-14012017_signed
Evidence of cessation;-14012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012017
Form AOC-4-29112016_signed
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016