Company Information

CIN
Status
Date of Incorporation
22 April 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
11 July 2018
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Buddhiswar Mistry
Buddhiswar Mistry
Additional Director
over 2 years ago
Prateek Derasari
Prateek Derasari
Director/Designated Partner
over 4 years ago

Past Directors

Naresh Sharma
Naresh Sharma
Director
over 8 years ago
Sandip Ray
Sandip Ray
Director
almost 15 years ago
Anil Kumar Purohit
Anil Kumar Purohit
Director
almost 15 years ago
Debasis Pal
Debasis Pal
Director
almost 15 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082020
Evidence of cessation;-07082020
Form DIR-12-07082020_signed
Notice of resignation;-07082020
Optional Attachment-(1)-07082020
Optional Attachment-(2)-07082020
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20190614
Form MGT-14-29052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28052019
List of share holders, debenture holders;-13072018
Form MGT-7-13072018_signed
Directors report as per section 134(3)-12072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072018
Form AOC-4-12072018_signed
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Form AOC-4-23102017_signed
Directors report as per section 134(3)-21102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
List of share holders, debenture holders;-03012017
Form MGT-7-03012017_signed
Directors report as per section 134(3)-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Form AOC-4-20102016
Acknowledgement received from company-12072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12072016
Form DIR-11-12072016_signed
Proof of dispatch-12072016
Optional Attachment-(1)-12072016
Evidence of cessation;-12072016