Company Information

CIN
Status
Date of Incorporation
09 March 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dharmendra Kumar Dhuria
Dharmendra Kumar Dhuria
Director/Designated Partner
over 4 years ago
Kamal Sapui
Kamal Sapui
Director/Designated Partner
over 4 years ago

Past Directors

Dileep Kumar Thakur
Dileep Kumar Thakur
Additional Director
over 4 years ago
Debadri Das
Debadri Das
Additional Director
over 4 years ago
Ajay Agarwal
Ajay Agarwal
Director
over 5 years ago
Manoj Kumar
Manoj Kumar
Director
about 9 years ago
Ajay Kumar Karan
Ajay Kumar Karan
Director
about 10 years ago
Prabir Ghosh
Prabir Ghosh
Director
almost 14 years ago
Vinod Kumar Chauhan
Vinod Kumar Chauhan
Director
almost 14 years ago
Shyamali Bag
Shyamali Bag
Director
almost 14 years ago
Ashalata Pal
Ashalata Pal
Director
almost 14 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102020
Evidence of cessation;-01102020
Form DIR-12-01102020_signed
Notice of resignation;-01102020
Optional Attachment-(1)-01102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072020
Evidence of cessation;-18072020
Form DIR-12-18072020_signed
Interest in other entities;-18072020
Notice of resignation;-18072020
Optional Attachment-(1)-18072020
Optional Attachment-(2)-18072020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Directors report as per section 134(3)-05122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052019
Evidence of cessation;-28052019
Form DIR-12-28052019_signed
Notice of resignation;-28052019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Directors report as per section 134(3)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Form AOC-4-15112018_signed
Form AOC-4-25112017_signed
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form MGT-7-24112017_signed