Company Information

CIN
Status
Date of Incorporation
04 August 2011
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
20 June 2019
Paid Up Capital
620,000
Authorised Capital
700,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sanjib Deb
Sanjib Deb
Director
over 5 years ago

Past Directors

Avijit Saha
Avijit Saha
Additional Director
over 9 years ago
Omprakash Mishra
Omprakash Mishra
Additional Director
over 9 years ago
Kanchan Kumar Singh
Kanchan Kumar Singh
Director
over 13 years ago
Rakesh Shaw
Rakesh Shaw
Director
over 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072019
Directors report as per section 134(3)-11072019
List of share holders, debenture holders;-11072019
Form DIR-12-11072019_signed
Form MGT-7-11072019_signed
Form AOC-4-11072019_signed
Proof of dispatch-09042019
Acknowledgement received from company-09042019
Evidence of cessation;-09042019
Form DIR-11-09042019_signed
Form DIR-12-09042019_signed
Notice of resignation filed with the company-09042019
Notice of resignation;-09042019
Form MGT-7-22012019_signed
List of share holders, debenture holders;-17012019
Form ADT-3-08102018-signed
Form ADT-1-05102018_signed
Copy of written consent given by auditor-05102018
Directors report as per section 134(3)-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Copy of the intimation sent by company-05102018
Copy of resolution passed by the company-05102018
Form AOC-4-05102018_signed
Form DIR-12-01102018_signed
Optional Attachment-(1)-27092018
Resignation letter-27092018
Form INC-22-21092018_signed
Form MGT-14-21092018_signed
Interest in other entities;-29082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082018