Company Information
CIN
Status
Date of Incorporation
11 May 2010
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
410,000
Authorised Capital
410,000
Financials All Documents available from MCA @Rs 799/-
Past Directors
Priti Jain
Director
over 7 years ago
over 7 years ago
Arindam Chakraborty
Director
over 8 years ago
over 8 years ago
Dipak Kumar Singh
Director
over 14 years ago
over 14 years ago
Dipak Guha
Director
over 14 years ago
over 14 years ago
Rakesh Kumar Das
Director
over 14 years ago
over 14 years ago
Saurabh Kumar Gupta
Director
over 14 years ago
over 14 years ago
Documents
Evidence of cessation;-14032018
Form DIR-12-14032018_signed
Notice of resignation;-14032018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25012018
Supplementary or Test audit report under section 143-25012018
Form AOC - 4 CFS-25012018_signed
Form MGT-7-07122017_signed
Form AOC-4-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
Form INC-22-24082017_signed
Copies of the utility bills as mentioned above (not older than two months)-24082017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24082017
Copy of board resolution authorizing giving of notice-24082017
Letter of appointment;-22082017
Form DIR-12-22082017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082017
Declaration by first director-22082017
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Directors report as per section 134(3)-03112016
Form AOC-4-03112016
Form DIR-12-30072016_signed
Notice of resignation;-30072016
Declaration by first director-30072016
Evidence of cessation;-30072016