Company Information

CIN
Status
Date of Incorporation
10 January 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
29 September 2018
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Kumar Bagri
Amit Kumar Bagri
Director/Designated Partner
over 1 year ago
Jay Prakash Mukhiya
Jay Prakash Mukhiya
Director/Designated Partner
over 1 year ago

Past Directors

Sanjit Jha
Sanjit Jha
Director
over 8 years ago
Gopal Biyala
Gopal Biyala
Director
over 9 years ago
Dipak Mallick
Dipak Mallick
Director
about 12 years ago
Abhishek Dhelia
Abhishek Dhelia
Director
over 12 years ago
Shiw Prakash Rajbhar
Shiw Prakash Rajbhar
Director
almost 13 years ago
Dilip Kumar Das
Dilip Kumar Das
Director
almost 13 years ago
Sagarnil Roy
Sagarnil Roy
Director
almost 13 years ago
Sushmita Roy
Sushmita Roy
Director
almost 13 years ago
Surya Prakash
Surya Prakash
Director
almost 13 years ago
Shravan Mishra
Shravan Mishra
Director
almost 13 years ago

Documents

Form AOC-4-12012019_signed
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Notice of resignation;-11122017
Notice of resignation filed with the company-11122017
Letter of appointment;-11122017
Form DIR-11-11122017_signed
Proof of dispatch-11122017
Acknowledgement received from company-11122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122017
Evidence of cessation;-11122017
Form DIR-12-11122017_signed
Form AOC-4-10122017_signed
Form MGT-7-04122017_signed
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-07112016
Form MGT-7-07112016
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form AOC-4-21102016
Notice of resignation;-26092016
Letter of appointment;-26092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092016
Evidence of cessation;-26092016
Form DIR-12-26092016_signed