Company Information

CIN
Status
Date of Incorporation
17 March 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
216,000
Authorised Capital
220,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shyamal Kumar Dutta
Shyamal Kumar Dutta
Director/Designated Partner
almost 2 years ago
Swapna Dutta
Swapna Dutta
Director/Designated Partner
almost 7 years ago
Rajesh Ghoshal
Rajesh Ghoshal
Director
almost 13 years ago

Past Directors

Ramen Sarkar
Ramen Sarkar
Director
almost 13 years ago
Arun Anupchand Udani
Arun Anupchand Udani
Director
almost 15 years ago
Sonai Chakraborty
Sonai Chakraborty
Director
almost 15 years ago

Documents

Form STK-2-17022020-signed
Optional Attachment-(1)-13062018
-13062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042018
Evidence of cessation;-25042018
Form DIR-12-25042018_signed
Interest in other entities;-25042018
Notice of resignation;-25042018
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Optional Attachment-(1)-28102017
Form AOC-4-28102017_signed
Form ADT-1-06012017_signed
Copy of resolution passed by the company-06012017
Copy of the intimation sent by company-06012017
Copy of written consent given by auditor-06012017
List of share holders, debenture holders;-13122016
Form MGT-7-13122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016
Directors report as per section 134(3)-02122016
Optional Attachment-(1)-02122016
Form AOC-4-02122016_signed
Form MGT-7-200216.OCT
Form ADT-1-290116.OCT
Form AOC-4-271215.OCT
FormSchV-221114 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form MGT-14-240814.OCT