Company Information

CIN
Status
Date of Incorporation
28 March 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
16 August 2018
Paid Up Capital
920,100
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shyam Dhar Mishra
Shyam Dhar Mishra
Director
over 1 year ago
Raj Kumar Jha
Raj Kumar Jha
Director
almost 2 years ago

Past Directors

Sangita Agarwal
Sangita Agarwal
Director
about 9 years ago
Ashok Gupta
Ashok Gupta
Director
almost 13 years ago
Biswajit Nandy
Biswajit Nandy
Director
almost 13 years ago
Mahadeb Thakur
Mahadeb Thakur
Director
almost 13 years ago
Anthony Gomes
Anthony Gomes
Director
almost 13 years ago

Documents

Form STK-2-01112021-signed
-09082019
Optional Attachment-(1)-09082019
Notice of resignation;-20062019
Interest in other entities;-20062019
Declaration by first director-20062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062019
Evidence of cessation;-20062019
Form DIR-12-20062019_signed
Form AOC-4-01102018_signed
List of share holders, debenture holders;-04092018
Form MGT-7-04092018_signed
Directors report as per section 134(3)-29082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082018
Form ADT-1-07052018_signed
Copy of written consent given by auditor-07052018
Copy of the intimation sent by company-07052018
Copy of resolution passed by the company-07052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082017
List of share holders, debenture holders;-19082017
Directors report as per section 134(3)-19082017
Form MGT-7-19082017_signed
Form AOC-4-19082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092016
List of share holders, debenture holders;-10092016
Directors report as per section 134(3)-10092016
Form MGT-7-10092016_signed
Form AOC-4-10092016_signed
Letter of Appointment-280116.PDF
Interest in other entities-280116.PDF