Company Information

CIN
Status
Date of Incorporation
08 September 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
213,750
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shradha Sharma
Shradha Sharma
Director/Designated Partner
about 1 year ago
Jaya Ghosh
Jaya Ghosh
Director/Designated Partner
over 5 years ago

Past Directors

Narayan Chandra Sanyal
Narayan Chandra Sanyal
Director
almost 7 years ago
Parimal Das
Parimal Das
Director
almost 7 years ago
Abhijit Bhowmik
Abhijit Bhowmik
Director
over 13 years ago
Ranjit Chakraborty
Ranjit Chakraborty
Director
over 13 years ago

Documents

Form STK-2-22102021-signed
-04072019
Optional Attachment-(1)-04072019
Optional Attachment-(2)-04072019
-28062019
Optional Attachment-(1)-28062019
Optional Attachment-(2)-28062019
-19062019
Optional Attachment-(1)-19062019
Evidence of cessation;-07062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062019
Form DIR-12-07062019_signed
Notice of resignation;-07062019
Optional Attachment-(1)-07062019
Optional Attachment-(2)-07062019
Form INC-22-05062018_signed
Copies of the utility bills as mentioned above (not older than two months)-30052018
Copy of board resolution authorizing giving of notice-30052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30052018
Form DIR-12-14052018_signed
Declaration by first director-06052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06052018
Evidence of cessation;-06052018
Notice of resignation;-06052018
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Directors report as per section 134(3)-11112016
Optional Attachment-(1)-11112016
Form AOC-4-11112016_signed