Company Information

CIN
Status
Date of Incorporation
26 April 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
17 May 2017
Paid Up Capital
825,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sambhunath Pallab
Sambhunath Pallab
Director
over 8 years ago
Prasanta Kumar Jha
Prasanta Kumar Jha
Director
almost 9 years ago

Past Directors

Baby Jha
Baby Jha
Director
over 13 years ago

Documents

Form STK-2-21012019-signed
-21082017
Form MGT-14-18052017_signed
Form ADT-1-18052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18052017
Copy of resolution passed by the company-18052017
Copy of the intimation sent by company-18052017
Copy of written consent given by auditor-18052017
List of share holders, debenture holders;-18052017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18052017
Form AOC-4-18052017_signed
Form MGT-7-18052017_signed
Form DIR-11-031116.OCT
Form MGT-14-24082016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082016
Letter of appointment;-24082016
Form DIR-12-24082016_signed
Evidence of cessation;-24082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082016
Notice of resignation;-24082016
Form ADT-1-25072016_signed
Copy of written consent given by auditor-25072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072016
Copy of the intimation sent by company-25072016
Copy of resolution passed by the company-25072016
List of share holders, debenture holders;-25072016
Form MGT-7-25072016_signed
Form AOC-4-25072016_signed
Form DIR-12-160216.OCT
Optional Attachment 1-160216.PDF