Company Information

CIN
Status
Date of Incorporation
13 July 2012
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
30 September 2017
Paid Up Capital
1,100,000
Authorised Capital
1,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Baban Mahapatra
Baban Mahapatra
Director/Designated Partner
over 4 years ago
Ashim Kumar Sarkar
Ashim Kumar Sarkar
Director/Designated Partner
over 4 years ago
Purnima Bairagi
Purnima Bairagi
Director
over 8 years ago

Past Directors

Surendra Ram
Surendra Ram
Additional Director
about 7 years ago
Mohan Prasad
Mohan Prasad
Additional Director
about 7 years ago
Sweta Singh
Sweta Singh
Director
almost 8 years ago
Rajesh Shaw
Rajesh Shaw
Director
about 10 years ago
Dipak Dey
Dipak Dey
Director
about 10 years ago
Sandip Roy Chowdhury
Sandip Roy Chowdhury
Director
almost 11 years ago
Pawan Kumar Yadav
Pawan Kumar Yadav
Director
over 11 years ago
Debashish Nag
Debashish Nag
Director
over 11 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072020
Declaration by first director-10072020
Evidence of cessation;-10072020
Form DIR-12-10072020_signed
Notice of resignation;-10072020
Form MGT-7-06072018_signed
Form AOC-4-06072018_signed
Form MGT-7-03072018_signed
List of share holders, debenture holders;-29062018
Directors report as per section 134(3)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Form AOC-4-27062018_signed
List of share holders, debenture holders;-26062018
Optional Attachment-(1)-26062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018
Form SH-7-23042018-signed
Altered memorandum of assciation;-18042018
Copy of the resolution for alteration of capital;-18042018
Form AOC-4-22032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032018
Optional Attachment-(1)-21032018
Form MGT-14-18032018_signed
Form INC-22-18032018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18032018
Copy of board resolution authorizing giving of notice-18032018
Copies of the utility bills as mentioned above (not older than two months)-18032018
Optional Attachment-(2)-17032018
Optional Attachment-(3)-17032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17032018
Optional Attachment-(1)-17032018