Company Information

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

Past Directors

Papilesh Prasad Singh
Papilesh Prasad Singh
Additional Director
over 5 years ago
Jitendra Kumar Singh
Jitendra Kumar Singh
Director
almost 6 years ago
Joginder Singh
Joginder Singh
Director
over 9 years ago
Madhusudhan Mandal
Madhusudhan Mandal
Director
about 13 years ago
Binay Kumar Pratihast
Binay Kumar Pratihast
Director
about 13 years ago
Dilip Kumar Das
Dilip Kumar Das
Director
about 13 years ago

Documents

Form DIR-11-17112019_signed
Form DIR-11-30102019_signed
Notice of resignation filed with the company-30102019
Proof of dispatch-30102019
Form DPT-3-17102019-signed
Form DIR-12-21062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Evidence of cessation;-14062019
Optional Attachment-(1)-14062019
Notice of resignation;-14062019
Interest in other entities;-14062019
Declaration by first director-14062019
Interest in other entities;-06022019
Form DIR-12-06022019_signed
Evidence of cessation;-06022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022019
Notice of resignation;-06022019
Optional Attachment-(1)-06022019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Form AOC-4-28102018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Statement of Subsidiaries as per section 129 - Form AOC-1-26102017
Form AOC-4-26102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016