Company Information

CIN
Status
Date of Incorporation
31 January 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
24 September 2018
Paid Up Capital
300,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sanjay Kumar Khetan
Sanjay Kumar Khetan
Director
almost 2 years ago
Umesh Kumar Thakur
Umesh Kumar Thakur
Director
almost 10 years ago

Past Directors

Gyanaranjan Barik
Gyanaranjan Barik
Director
over 13 years ago
Madan Mohan Saha
Madan Mohan Saha
Director
over 13 years ago
Tanmay Haldar
Tanmay Haldar
Director
about 14 years ago
Gobinda Haldar
Gobinda Haldar
Director
about 14 years ago

Documents

Form STK-2-30102021-signed
-29032019
Optional Attachment-(1)-29032019
Optional Attachment-(2)-24032019
Optional Attachment-(3)-24032019
Optional Attachment-(1)-24032019
-24032019
Form MGT-7-19112018_signed
List of share holders, debenture holders;-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Directors report as per section 134(3)-28092018
Form AOC-4-28092018_signed
Form MGT-7-13112017_signed
List of share holders, debenture holders;-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
Directors report as per section 134(3)-06102017
Form AOC-4-06102017_signed
List of share holders, debenture holders;-24102016
Form MGT-7-24102016
Directors report as per section 134(3)-16102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102016
Form AOC-4-16102016_signed
Form MGT-7-211115.OCT
Form AOC-4-051115.OCT
Form DIR-12-100615.OCT
Evidence of cessation-090615.PDF
Letter of Appointment-090615.PDF
Declaration of the appointee Director- in Form DIR-2-090615.PDF
Form DIR-11-090615.OCT
Form DIR-12-010515.OCT