Company Information

CIN
Status
Date of Incorporation
10 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
29 September 2017
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kasinath Mitra
Kasinath Mitra
Director
over 1 year ago
Sandeep Kumar Khandelwal
Sandeep Kumar Khandelwal
Director
over 8 years ago
Sampat Mal Daga
Sampat Mal Daga
Director
over 12 years ago
Surendra Sancheti
Surendra Sancheti
Director
over 12 years ago

Past Directors

Binod Kumar Sancheti
Binod Kumar Sancheti
Director
over 12 years ago

Documents

Form STK-2-17122019-signed
Optional Attachment-(3)-10042018
Optional Attachment-(2)-10042018
Optional Attachment-(1)-10042018
-10042018
Form MGT-7-06032018_signed
Form AOC-4-05032018_signed
List of share holders, debenture holders;-26022018
Directors report as per section 134(3)-26022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022018
List of share holders, debenture holders;-24112016
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form MGT-7-24112016_signed
Form AOC-4-24112016_signed
Form MGT-14-11092016_signed
Form INC-22-11092016_signed
Copies of the utility bills as mentioned above (not older than two months)-11092016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11092016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092016
Copy of board resolution authorizing giving of notice-11092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052016
Form DIR-12-30052016_signed
Letter of appointment;-30052016
Notice of resignation;-30052016
Optional Attachment-(1)-30052016
Evidence of cessation;-30052016
Form MGT-7-010116.OCT
Copy Of Financial Statements as per section 134-241215.PDF
Directors- report as per section 134-3--241215.PDF