Company Information

CIN
Status
Date of Incorporation
30 July 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pankaj Kumar Goenka
Pankaj Kumar Goenka
Director
about 6 years ago
Debashis Jha
Debashis Jha
Director
about 8 years ago

Past Directors

Amit Kumar Dey
Amit Kumar Dey
Director
over 9 years ago
Rohit Jaiswal
Rohit Jaiswal
Director
over 12 years ago
Anil Kumar Shaw
Anil Kumar Shaw
Director
over 12 years ago
Bijay Kumar Barik
Bijay Kumar Barik
Director
over 12 years ago
Subhankar Mittal
Subhankar Mittal
Director
over 12 years ago

Documents

Form DIR-12-11012019_signed
Notice of resignation;-03012019
Evidence of cessation;-03012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012019
Declaration by first director-03012019
Notice of resignation filed with the company-03022017
Form DIR-11-03022017_signed
Acknowledgement received from company-03022017
Proof of dispatch-03022017
Notice of resignation;-07012017
Declaration by first director-07012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012017
Evidence of cessation;-07012017
Form DIR-12-07012017_signed
Letter of appointment;-07012017
Form AOC-4-02122016_signed
Directors report as per section 134(3)-01122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Optional Attachment-(1)-01122016
Optional Attachment-(2)-01122016
List of share holders, debenture holders;-30112016
Form MGT-7-30112016_signed
Form AOC-4-121215.OCT
Form DIR-12-040915.OCT
Declaration by the first director-040915.PDF
Declaration of the appointee Director- in Form DIR-2-040915.PDF
Evidence of cessation-040915.PDF
Letter of Appointment-040915.PDF
Form DIR-11-040915.OCT
Form GNL.2-301114.OCT