Company Information

CIN
Status
Date of Incorporation
20 December 2011
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
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Tanay Kumar Dey
Tanay Kumar Dey
Director
about 7 years ago
Sabita Daruka
Sabita Daruka
Director
over 8 years ago

Past Directors

Sunil Kumar Rai
Sunil Kumar Rai
Director
almost 11 years ago
Chandra Bhushan Roy
Chandra Bhushan Roy
Director
almost 11 years ago
Jasminder Singh
Jasminder Singh
Director
almost 13 years ago
Ishan Singh
Ishan Singh
Director
almost 13 years ago

Documents

Form STK-2-25082021-signed
Form MGT-14-11072018_signed
Optional Attachment-(1)-11072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11072018
-11072018
Optional Attachment-(1)-29122017
Notice of resignation;-29122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122017
Evidence of cessation;-29122017
Form DIR-12-29122017_signed
Letter of appointment;-29122017
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Directors report as per section 134(3)-04102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
Form AOC-4-04102017_signed
Form ADT-1-12082017_signed
Copy of the intimation sent by company-12082017
Copy of written consent given by auditor-12082017
Optional Attachment-(1)-12082017
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Directors report as per section 134(3)-19102016
Form AOC-4-19102016
Notice of resignation;-26082016
Evidence of cessation;-26082016
Interest in other entities;-26082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082016
Letter of appointment;-26082016