Company Information
CIN
Status
Date of Incorporation
25 February 2011
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
119,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sekh Mosiyar Rahaman
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Dipak Kumar Das
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Past Directors
Ashish Kumar Tekriwal
Director
over 10 years ago
over 10 years ago
Binod Kumar Tekriwal
Director
over 10 years ago
over 10 years ago
Ajit Kumar
Director
almost 14 years ago
almost 14 years ago
Manas Kumar
Director
almost 14 years ago
almost 14 years ago
Arun Somani
Director
almost 14 years ago
almost 14 years ago
Prithwish Das
Director
almost 14 years ago
almost 14 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
Form MGT-7-31122018_signed
Form AOC-4-31122018_signed
Directors report as per section 134(3)-12042018
List of share holders, debenture holders;-12042018
Optional Attachment-(1)-12042018
Statement of Subsidiaries as per section 129 - Form AOC-1-12042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018
Form AOC-4-12042018_signed
Form MGT-7-12042018_signed
Evidence of cessation;-31032017
Proof of dispatch-31032017
Notice of resignation filed with the company-31032017
Form DIR-12-31032017_signed
Notice of resignation;-31032017
Form DIR-11-31032017_signed
Acknowledgement received from company-31032017
Optional Attachment-(1)-27032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032017
Form DIR-12-27032017_signed
Letter of appointment;-27032017
Optional Attachment-(1)-26032017
List of share holders, debenture holders;-26032017
Form MGT-7-26032017_signed
Form INC-22-18032017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18032017
Copies of the utility bills as mentioned above (not older than two months)-18032017