Company Information

CIN
Status
Date of Incorporation
21 January 2011
Classes
Listing Status
Unlisted
Type
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
1,169,000
Authorised Capital
1,200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Priyanka Ghosh
Priyanka Ghosh
Director/Designated Partner
over 7 years ago
Sagar Rajak
Sagar Rajak
Director/Designated Partner
almost 8 years ago
Sanjana Agarwal
Sanjana Agarwal
Director
over 10 years ago

Past Directors

Anup Adhikari
Anup Adhikari
Director
almost 10 years ago
Sudhir Biswas
Sudhir Biswas
Director
over 10 years ago
Subrata Biswas
Subrata Biswas
Director
over 10 years ago
Manish Kumar Dubey
Manish Kumar Dubey
Director
over 12 years ago
Rupesh Srivastava Kumar
Rupesh Srivastava Kumar
Director
over 12 years ago
Adhrick Roy
Adhrick Roy
Director
almost 14 years ago
Biplab Guha
Biplab Guha
Director
almost 14 years ago
Ajay Saha
Ajay Saha
Director
almost 14 years ago
Pranay Ghosh
Pranay Ghosh
Director
almost 14 years ago

Documents

Form INC-28-30012019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-22012019
Optional Attachment-(1)-22012019
Form MGT-7-19122018_signed
List of share holders, debenture holders;-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Optional Attachment-(1)-19012018
List of share holders, debenture holders;-19012018
Form MGT-7-19012018_signed
Form MGT-14-12122017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Directors report as per section 134(3)-11102017
Form AOC-4-11102017_signed
Letter of appointment;-16062017
Interest in other entities;-16062017
Form DIR-12-16062017_signed
Evidence of cessation;-16062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16062017
Notice of resignation;-16062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032017
Directors report as per section 134(3)-30032017
Form AOC-4-30032017_signed
List of share holders, debenture holders;-29032017
Form MGT-7-29032017_signed
Form INC-22-17022017_signed
Copies of the utility bills as mentioned above (not older than two months)-17022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17022017