Company Information

CIN
Status
Date of Incorporation
17 February 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
18 July 2018
Paid Up Capital
24,520,957
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Biswajit Samal
Biswajit Samal
Director
almost 7 years ago
Niranjan Das
Niranjan Das
Director/Designated Partner
over 7 years ago

Past Directors

Ranjan Kumar
Ranjan Kumar
Director
over 10 years ago
Dilip Kumar
Dilip Kumar
Director
over 10 years ago
Rameshwar Lal Das
Rameshwar Lal Das
Director
almost 14 years ago
Sukhdeo Ghoshal
Sukhdeo Ghoshal
Director
almost 14 years ago

Documents

Form STK-2-29102021-signed
-17062019
Optional Attachment-(1)-17062019
Optional Attachment-(2)-17062019
Optional Attachment-(3)-17062019
-07062019
Optional Attachment-(1)-07062019
Form ADT-1-04082018_signed
Copy of written consent given by auditor-03082018
Copy of resolution passed by the company-03082018
Copy of the intimation sent by company-03082018
Optional Attachment-(1)-03082018
Optional Attachment-(1)-28072018
Directors report as per section 134(3)-28072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072018
Form AOC-4-28072018_signed
List of share holders, debenture holders;-24072018
Form MGT-7-24072018_signed
Notice of resignation;-06022018
Form DIR-12-06022018_signed
Evidence of cessation;-06022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022018
Declaration by first director-06022018
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Directors report as per section 134(3)-22102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102017
Form AOC-4-22102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092017
Letter of appointment;-18092017