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
302,500
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

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

Past Directors

Tapan Kumar Ghosh
Tapan Kumar Ghosh
Director
almost 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
about 14 years ago
Kamal Dutta
Kamal Dutta
Director
about 14 years ago

Documents

Form STK-2-07022019-signed
Optional Attachment-(1)-03012018
-03012018
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)-17102017
Directors report as per section 134(3)-17102017
Form AOC-4-17102017_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-21112016
Form AOC-4-21112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Directors report as per section 134(3)-19112016
Form ADT-1-22102016_signed
Copy of resolution passed by the company-21102016
Copy of the intimation sent by company-21102016
Copy of written consent given by auditor-21102016
Optional Attachment-(1)-21102016
Copy of board resolution authorizing giving of notice-29042016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29042016
Copies of the utility bills as mentioned above (not older than two months)-29042016
Form DIR-11-271215.OCT
Form DIR-12-211215.OCT
Evidence of cessation-211215.PDF
Declaration of the appointee Director- in Form DIR-2-211215.PDF
Form MGT-7-301115.OCT
Form AOC-4-021115.OCT
Form DIR-12-140515.OCT
Form DIR-11-150515.OCT
Evidence of cessation-070515.PDF