Company Information

CIN
Status
Date of Incorporation
26 October 2010
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manish Gupta
Manish Gupta
Director
over 8 years ago

Past Directors

Pawan Kumar
Pawan Kumar
Director
almost 10 years ago
Sanjit Ghosh
Sanjit Ghosh
Director
almost 10 years ago
Lokenath Mukherjee
Lokenath Mukherjee
Director
about 10 years ago
Shyamaprasad Mukherjee
Shyamaprasad Mukherjee
Director
over 10 years ago
Loknath Sen
Loknath Sen
Director
almost 14 years ago
Sisir Mullick
Sisir Mullick
Director
almost 14 years ago
Bijay Kumar Agarwal
Bijay Kumar Agarwal
Director
about 14 years ago
Debashish Dutta
Debashish Dutta
Director
about 14 years ago
Saroj Kumar Sharma
Saroj Kumar Sharma
Director
about 14 years ago

Documents

Form STK-2-27062018-signed
Form MGT-14-27042017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27042017
-27042017
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Form AOC-4-19102016_signed
Directors report as per section 134(3)-17102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016
Notice of resignation;-28092016
Form DIR-12-28092016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092016
Letter of appointment;-28092016
Evidence of cessation;-28092016
Form DIR-12-080116.OCT
Declaration of the appointee Director- in Form DIR-2-070116.PDF
Evidence of cessation-070116.PDF
Letter of Appointment-070116.PDF
Form MGT-7-211115.OCT
Form AOC-4-051115.OCT
Form DIR-11-070215.OCT
Form DIR-12-060215.OCT
Optional Attachment 1-060215.PDF
Evidence of cessation-060215.PDF
Declaration of the appointee Director- in Form DIR-2-060215.PDF
Form DIR-11-060215.OCT
Form GNL.2-251114.OCT
Form DIR-11-051114.OCT
Form DIR-12-021114.OCT
Optional Attachment 1-291014.PDF