Company Information

CIN
Status
Date of Incorporation
27 November 2010
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
1,225,000
Authorised Capital
5,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Debasis Koley
Debasis Koley
Director
over 9 years ago
Ashok Ram
Ashok Ram
Director
about 10 years ago

Past Directors

Tapan Kumar Ghosh
Tapan Kumar Ghosh
Director
about 10 years ago
Raj Kumar Jain
Raj Kumar Jain
Director
almost 14 years ago
Surendra Kumar Jain
Surendra Kumar Jain
Director
almost 14 years ago
Dinesh Singh
Dinesh Singh
Director
over 14 years ago
Kamal Dutta
Kamal Dutta
Director
over 14 years ago

Documents

Form STK-2-19022020-signed
-27022018
Optional Attachment-(1)-27022018
Optional Attachment-(2)-27022018
Optional Attachment-(1)-14022018
-14022018
Form MGT-7-23112017_signed
List of share holders, debenture holders;-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Directors report as per section 134(3)-16102017
Form AOC-4-16102017_signed
Form AOC-4-02122016_signed
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form MGT-7-26112016_signed
List of share holders, debenture holders;-25112016
Form ADT-1-21102016
Optional Attachment-(1)-21102016
Copy of the intimation sent by company-21102016
Copy of resolution passed by the company-21102016
Copy of written consent given by auditor-21102016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28042016
Copies of the utility bills as mentioned above (not older than two months)-28042016
Copy of board resolution authorizing giving of notice-28042016
Form DIR-11-271215.OCT
Form DIR-12-231215.OCT
Declaration of the appointee Director- in Form DIR-2-211215.PDF
Evidence of cessation-211215.PDF
Form MGT-7-291115.OCT
Form AOC-4-021115.OCT