Company Information

CIN
Status
Date of Incorporation
04 January 2012
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
26 September 2017
Paid Up Capital
700,000
Authorised Capital
700,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramesh Daga Chandra
Ramesh Daga Chandra
Director
about 13 years ago

Past Directors

Haradhan Roy
Haradhan Roy
Additional Director
over 8 years ago
Sujit Kumar Shaw
Sujit Kumar Shaw
Additional Director
over 8 years ago
Vijay Kumar Kahar
Vijay Kumar Kahar
Additional Director
over 8 years ago
Harshwant Joshi
Harshwant Joshi
Additional Director
about 10 years ago
Kakoli Mondal
Kakoli Mondal
Director
about 13 years ago
Tapas Mondal
Tapas Mondal
Director
about 13 years ago

Documents

Form INC-28-02012019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-29122018
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-26102017
Form MGT-7-26102017_signed
Form INC-22-18102017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18102017
Copy of board resolution authorizing giving of notice-18102017
Copies of the utility bills as mentioned above (not older than two months)-18102017
Form AOC-4(XBRL)-11102017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06102017
Form INC-22-19012017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19012017
Copy of board resolution authorizing giving of notice-19012017
Copies of the utility bills as mentioned above (not older than two months)-19012017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102016
Form_AOC4-XBRL_FILINGCORP_20161022185951.pdf-22102016
Form DIR-12-06102016_signed
Optional Attachment-(1)-06102016
List of share holders, debenture holders;-04102016
Optional Attachment-(1)-04102016
Form MGT-7-04102016_signed
Acknowledgement received from company-21062016
Form DIR-11-21062016_signed
Form DIR-12-21062016_signed
Notice of resignation filed with the company-21062016
Notice of resignation;-21062016
Optional Attachment-(1)-21062016
Proof of dispatch-21062016
Evidence of cessation;-21062016