Company Information

CIN
Status
Date of Incorporation
05 January 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
29 September 2018
Paid Up Capital
5,300,000
Authorised Capital
5,300,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sampa Saha
Sampa Saha
Director/Designated Partner
over 7 years ago
Dinesh Shukla
Dinesh Shukla
Additional Director
over 7 years ago

Past Directors

Sourav Das
Sourav Das
Director
over 10 years ago
Suryakanta Mandal
Suryakanta Mandal
Director
over 10 years ago
Biswajit Dey
Biswajit Dey
Director
about 11 years ago
Susanta Naskar
Susanta Naskar
Director
about 11 years ago
Surendra Kumar Lunawat
Surendra Kumar Lunawat
Director
almost 15 years ago

Documents

Form INC-28-03102019-signed
Optional Attachment-(1)-20092019
Copy of court order or NCLT or CLB or order by any other competent authority.-20092019
Form DPT-3-27062019
Form DPT-3-27062019
Evidence of cessation;-27012019
Form DIR-12-27012019_signed
Notice of resignation;-27012019
Form MGT-7-10012019_signed
List of share holders, debenture holders;-31122018
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form ADT-1-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Optional Attachment-(1)-18122018
Copy of written consent given by auditor-18122018
Copy of the intimation sent by company-18122018
Copy of resolution passed by the company-18122018
Directors report as per section 134(3)-18122018
Form AOC-4-18122018_signed
Form AOC-4-10072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072018
Directors report as per section 134(3)-03072018
Form PAS-3-06042018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06042018
Copy of Board or Shareholders? resolution-06042018
Form SH-7-04042018-signed
Copy of the resolution for alteration of capital;-29032018
Optional Attachment-(2)-29032018
Altered memorandum of assciation;-29032018