Company Information
CIN
Status
Date of Incorporation
09 February 2012
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
26 September 2017
Paid Up Capital
3,100,000
Authorised Capital
3,100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ujjal Adak
Director
almost 10 years ago
almost 10 years ago
Past Directors
Su Man Sharma
Director
over 7 years ago
over 7 years ago
Bijay Adak
Director
almost 10 years ago
almost 10 years ago
Chiranjeev Kumar Jha
Director
over 12 years ago
over 12 years ago
Durga Prasad Goenka
Director
almost 13 years ago
almost 13 years ago
Usha Agarwal
Director
almost 13 years ago
almost 13 years ago
Dilip Kumar Das
Director
almost 13 years ago
almost 13 years ago
Documents
Form DIR-12-25092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082018
Evidence of cessation;-16082018
Interest in other entities;-16082018
Notice of resignation;-16082018
Optional Attachment-(1)-16082018
Optional Attachment-(1)-19042018
List of share holders, debenture holders;-19042018
Form MGT-7-19042018_signed
Directors report as per section 134(3)-13042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042018
Form AOC-4-13042018_signed
Optional Attachment-(2)-31082017
Notice of resignation;-31082017
Form DIR-12-31082017_signed
Evidence of cessation;-31082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082017
Letter of appointment;-31082017
Form MGT-7-25112016_signed
List of share holders, debenture holders;-23112016
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102016
Supplementary or Test audit report under section 143-26102016
Form AOC - 4 CFS-26102016
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form MGT-7-211115.OCT
Form AOC-4-051115.OCT
Form DIR-11-300415.OCT