Company Information

CIN
Status
Date of Incorporation
11 February 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
01 September 2017
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sandeep Kumar Mukherjee
Sandeep Kumar Mukherjee
Director
about 9 years ago
Sunil Kesharwani
Sunil Kesharwani
Director
about 9 years ago

Past Directors

Pankaj Mitra .
Pankaj Mitra .
Director
over 14 years ago
Maloy Mitra
Maloy Mitra
Director
over 14 years ago
Reena Sinha
Reena Sinha
Director
almost 15 years ago

Documents

Form STK-2-01092021-signed
Form MGT-14-04102018_signed
Optional Attachment-(1)-29092018
-29092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092018
Form MGT-7-14092017_signed
Form AOC-4-14092017_signed
List of share holders, debenture holders;-13092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092017
Directors report as per section 134(3)-13092017
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Form ADT-1-04112016
Copy of resolution passed by the company-04112016
Copy of the intimation sent by company-04112016
Copy of written consent given by auditor-04112016
Optional Attachment-(1)-04112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form ADT-1-23102016
Copy of the intimation sent by company-23102016
Copy of written consent given by auditor-23102016
Copy of resolution passed by the company-23102016
Form ADT-3-22092016-signed
Resignation letter-21092016
Form INC-22-010116.OCT
Form DIR-12-211215.OCT
Evidence of cessation-211215.PDF
Form DIR-11-201215.OCT