Company Information

CIN
Status
Date of Incorporation
13 September 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
25 September 2018
Paid Up Capital
754,000
Authorised Capital
776,000
Financials All Documents available from MCA @Rs 799/-

Directors

Tarapada Das
Tarapada Das
Director/Designated Partner
almost 6 years ago
Sashi Kumar Singh
Sashi Kumar Singh
Director
about 14 years ago

Past Directors

Hemant Karnani
Hemant Karnani
Director
about 14 years ago
Rajni Kant Sharma
Rajni Kant Sharma
Director
over 14 years ago

Documents

Form INC-22-21062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copy of board resolution authorizing giving of notice-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Form DIR-12-29032019_signed
Declaration by first director-09022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09022019
Evidence of cessation;-09022019
Notice of resignation;-09022019
Optional Attachment-(1)-09022019
Optional Attachment-(2)-09022019
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Directors report as per section 134(3)-20112017
List of share holders, debenture holders;-20112017
Form AOC-4-20112017_signed
Form MGT-7-20112017_signed
List of share holders, debenture holders;-18012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012017
Directors report as per section 134(3)-18012017
Form AOC-4-18012017_signed
Form MGT-7-18012017_signed
Directors report as per section 134(3)-06052016
List of share holders, debenture holders;-06052016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06052016
Form MGT-7-06052016_signed