Company Information

CIN
Status
Date of Incorporation
28 March 2012
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
01 August 2018
Paid Up Capital
4,278,500
Authorised Capital
4,400,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pramod Kumar Thakur
Pramod Kumar Thakur
Director
over 1 year ago
Babu Lal Sharma
Babu Lal Sharma
Director
almost 2 years ago

Past Directors

Raja Mukherjee
Raja Mukherjee
Director
about 9 years ago
Manju Agarwal
Manju Agarwal
Director
about 9 years ago
Ashok Gupta
Ashok Gupta
Director
almost 13 years ago
Biswajit Nandy
Biswajit Nandy
Director
almost 13 years ago
Mahadeb Thakur
Mahadeb Thakur
Director
almost 13 years ago
Anthony Gomes
Anthony Gomes
Director
almost 13 years ago

Documents

Form STK-2-30102021-signed
Optional Attachment-(1)-06082019
-06082019
Evidence of cessation;-06062019
Form DIR-12-06062019_signed
Notice of resignation;-06062019
Interest in other entities;-04062019
Form DIR-12-04062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062019
Declaration by first director-04062019
List of share holders, debenture holders;-17082018
Form MGT-7-17082018_signed
Directors report as per section 134(3)-10082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082018
Form AOC-4-10082018_signed
Form ADT-1-05052018_signed
Copy of resolution passed by the company-05052018
Copy of written consent given by auditor-05052018
Copy of the intimation sent by company-05052018
Form ADT-1-09082017_signed
Copy of written consent given by auditor-09082017
Copy of the intimation sent by company-09082017
Copy of resolution passed by the company-09082017
List of share holders, debenture holders;-03082017
Optional Attachment-(1)-03082017
Form MGT-7-03082017_signed
Directors report as per section 134(3)-01082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082017
Form AOC-4-01082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15082016