Company Information

CIN
Status
Date of Incorporation
26 February 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Partho Basu
Partho Basu
Director/Designated Partner
over 1 year ago
Monoranjan Roy
Monoranjan Roy
Director/Designated Partner
over 8 years ago

Past Directors

Sujay Mondal
Sujay Mondal
Director
almost 11 years ago
Abhinaw Kumar Sharma
Abhinaw Kumar Sharma
Director
almost 11 years ago
Kumud Patodia
Kumud Patodia
Director
over 11 years ago
Sagun Khemka
Sagun Khemka
Director
over 11 years ago
Sarman Sharma
Sarman Sharma
Director
almost 14 years ago
Balai Dass
Balai Dass
Director
almost 14 years ago
Soumit Ghosal
Soumit Ghosal
Director
almost 14 years ago

Documents

Form DIR-11-21042018_signed
Proof of dispatch-21042018
Notice of resignation filed with the company-21042018
Form INC-22-10062017_signed
Copies of the utility bills as mentioned above (not older than two months)-10062017
Copy of board resolution authorizing giving of notice-10062017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062017
Form ADT-1-20052017_signed
Copy of written consent given by auditor-20052017
Copy of the intimation sent by company-20052017
Copy of resolution passed by the company-20052017
Form MGT-7-04042017_signed
Form AOC-4-04042017_signed
Form 20B-04042017_signed
List of share holders, debenture holders;-01042017
Annual return as per schedule V of the Companies Act,1956-01042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042017
Notice of resignation;-28062016
Form DIR-12-28062016_signed
Evidence of cessation;-28062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062016
Interest in other entities;-27062016
Letter of appointment;-27062016
Form DIR-12-27062016_signed
Form ADT-1-020216.OCT
Form INC-22-240814.OCT
Form MGT-14-220814.OCT
Form DIR-12-220814.OCT
Letter of Appointment-140814.PDF
Evidence of cessation-140814.PDF