Company Information

CIN
Status
Date of Incorporation
18 September 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Non-Store Retail Sale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,063,700
Authorised Capital
1,065,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pankaj Goenka
Pankaj Goenka
Director/Designated Partner
over 5 years ago
Ratan Lal Joshi
Ratan Lal Joshi
Director
over 5 years ago
Biswanath Roy
Biswanath Roy
Director
about 10 years ago

Past Directors

Vandana Sharma
Vandana Sharma
Director
about 14 years ago
Abhishek Das
Abhishek Das
Director
over 14 years ago
Naresh Kumar Bhatia
Naresh Kumar Bhatia
Director
over 14 years ago

Documents

Form DIR-12-18062019_signed
Notice of resignation;-15062019
Evidence of cessation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Declaration by first director-15062019
Form MGT-7-20122018_signed
List of share holders, debenture holders;-19122018
Form AOC-4-16102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
Form ADT-1-02102018_signed
Copy of the intimation sent by company-30082018
Copy of written consent given by auditor-30082018
Optional Attachment-(1)-30082018
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-14102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Directors report as per section 134(3)-11102017
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Directors report as per section 134(3)-19102016
Form AOC-4-19102016
Form MGT-7-271115.OCT
Form AOC-4-061115.OCT
Form DIR-12-181214.OCT
Letter of Appointment-181214.PDF
Declaration of the appointee Director- in Form DIR-2-181214.PDF
Evidence of cessation-181214.PDF