Company Information

CIN
Status
Date of Incorporation
29 December 2011
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
29 September 2017
Paid Up Capital
1,701,000
Authorised Capital
1,750,000
Financials All Documents available from MCA @Rs 799/-

Directors

Srikant Sardesai
Srikant Sardesai
Director
over 6 years ago
Yashraj Desai
Yashraj Desai
Director
over 6 years ago
Manoj Singh
Manoj Singh
Director
over 12 years ago

Past Directors

Nisha Singh
Nisha Singh
Director
over 11 years ago
Indrajeet Singh
Indrajeet Singh
Director
over 11 years ago
Kailash Chandra Mishra
Kailash Chandra Mishra
Director
over 12 years ago
Krishan Kumar Bhoot
Krishan Kumar Bhoot
Director
over 12 years ago
Asit Bhattacharya
Asit Bhattacharya
Director
over 12 years ago
Ranjan Mondal .
Ranjan Mondal .
Director
almost 13 years ago
Madhusudhan Mandal
Madhusudhan Mandal
Director
almost 13 years ago
Dilip Kumar Das
Dilip Kumar Das
Director
about 13 years ago

Documents

Optional Attachment-(1)-07062018
Notice of resignation;-07062018
Interest in other entities;-07062018
Form DIR-12-07062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062018
Evidence of cessation;-07062018
Optional Attachment-(2)-07062018
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102017
Directors report as per section 134(3)-22102017
Form AOC-4-22102017_signed
Form INC-22-08092017_signed
Copies of the utility bills as mentioned above (not older than two months)-08092017
Copy of board resolution authorizing giving of notice-08092017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08092017
Form ADT-1-25072017_signed
Optional Attachment-(1)-25072017
Copy of written consent given by auditor-25072017
Copy of the intimation sent by company-25072017
List of share holders, debenture holders;-13092016
Form MGT-7-13092016_signed
Directors report as per section 134(3)-24082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082016
Form AOC-4-24082016_signed
Form MGT-7-211115.OCT
Form AOC-4-021115.OCT
Form ADT-1-101015.OCT
Form INC-22-091214.OCT
FormSchV-241114 for the FY ending on-310314.OCT