Company Information
CIN
Status
Date of Incorporation
21 February 2012
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
29 September 2018
Paid Up Capital
3,200,000
Authorised Capital
3,200,000
Financials All Documents available from MCA @Rs 499/-
Directors
Tapas Das
Director
almost 2 years ago
almost 2 years ago
Sourav Sutradhar
Director
almost 2 years ago
almost 2 years ago
Past Directors
Sanjit Maji
Director
about 9 years ago
about 9 years ago
Sadananda Ghoshal
Director
about 9 years ago
about 9 years ago
Shakuntala Sah
Director
almost 13 years ago
almost 13 years ago
Aman Sah
Director
almost 13 years ago
almost 13 years ago
Rabindra Nath Bera
Director
almost 13 years ago
almost 13 years ago
Documents
Form ADT-1-04062019_signed
Optional Attachment-(1)-04062019
Copy of written consent given by auditor-04062019
Copy of the intimation sent by company-04062019
Form MGT-7-13012019_signed
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
Optional Attachment-(1)-26112017
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Form AOC-4-24102017_signed
Form ADT-1-08092017_signed
Copy of the intimation sent by company-08092017
Optional Attachment-(1)-08092017
Copy of written consent given by auditor-08092017
Letter of appointment;-28072017
Evidence of cessation;-28072017
Notice of resignation;-28072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072017
Optional Attachment-(1)-28072017
Optional Attachment-(2)-28072017
Form DIR-12-28072017_signed
Optional Attachment-(1)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Directors report as per section 134(3)-25112016
Form AOC-4-25112016_signed
