Company Information

CIN
Status
Date of Incorporation
24 May 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Bindya Goswami
Bindya Goswami
Director
over 5 years ago

Past Directors

Satish Arora .
Satish Arora .
Director
over 6 years ago
Nirmal Chatterjee
Nirmal Chatterjee
Director
over 6 years ago
Sampa De
Sampa De
Director
about 10 years ago
Bablu Das
Bablu Das
Director
over 12 years ago
Umesh Pandey
Umesh Pandey
Director
over 12 years ago
Lalit Kumar Jain
Lalit Kumar Jain
Director
over 14 years ago
Sunil Kumar Thakur
Sunil Kumar Thakur
Director
over 14 years ago
Debashish Dutta
Debashish Dutta
Director
over 14 years ago
Rahul Kumar
Rahul Kumar
Director
over 14 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052019
Evidence of cessation;-07052019
Form DIR-12-07052019_signed
Interest in other entities;-07052019
Notice of resignation;-07052019
Optional Attachment-(1)-07052019
Optional Attachment-(2)-07052019
Optional Attachment-(3)-07052019
Optional Attachment-(2)-04072018
Optional Attachment-(1)-04072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072018
Evidence of cessation;-04072018
Form DIR-12-04072018_signed
Interest in other entities;-04072018
Notice of resignation;-04072018
Evidence of cessation;-26062018
Form DIR-12-26062018_signed
Interest in other entities;-26062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062018
Optional Attachment-(2)-26062018
Optional Attachment-(1)-26062018
Notice of resignation;-26062018
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017
Directors report as per section 134(3)-20102017
Form AOC-4-20102017_signed
List of share holders, debenture holders;-31102016
Form MGT-7-31102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102016