Company Information

CIN
Status
Date of Incorporation
03 April 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
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sharfuddin Khan
Sharfuddin Khan
Director/Designated Partner
over 1 year ago
Saikh Rafiqueuddin Ahmed
Saikh Rafiqueuddin Ahmed
Additional Director
almost 6 years ago

Past Directors

Sikandar Kumar Das
Sikandar Kumar Das
Additional Director
about 10 years ago
Arup Sarkar
Arup Sarkar
Director
over 12 years ago
Rabindra Jha
Rabindra Jha
Director
over 12 years ago
Prakash Joshi
Prakash Joshi
Director
almost 13 years ago
Debashish Dutta
Debashish Dutta
Director
almost 13 years ago

Documents

Form ADT-1-17062019_signed
Form ADT-3-17062019_signed
Copy of resolution passed by the company-17062019
Copy of the intimation sent by company-17062019
Copy of written consent given by auditor-17062019
Resignation letter-17062019
Form INC-22-13022019_signed
Copy of board resolution authorizing giving of notice-13022019
Optional Attachment-(1)-13022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13022019
Copies of the utility bills as mentioned above (not older than two months)-13022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02022019
Evidence of cessation;-02022019
Notice of resignation;-02022019
Form DIR-12-02022019_signed
Interest in other entities;-02022019
Optional Attachment-(1)-02022019
Optional Attachment-(2)-02022019
Optional Attachment-(3)-02022019
Form AOC-4-02022019_signed
Form MGT-7-02022019_signed
Directors report as per section 134(3)-01022019
List of share holders, debenture holders;-01022019
Optional Attachment-(1)-01022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022019
Copy of written consent given by auditor-30012019
Directors report as per section 134(3)-30012019
Copy of resolution passed by the company-30012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012019
Copy of the intimation sent by company-30012019