Company Information

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

Directors

Manish Gupta
Manish Gupta
Director
over 8 years ago

Past Directors

Pawan Kumar
Pawan Kumar
Director
over 9 years ago
Lokenath Mukherjee
Lokenath Mukherjee
Director
about 10 years ago
Shyamaprasad Mukherjee
Shyamaprasad Mukherjee
Director
almost 11 years ago
Sisir Mullick
Sisir Mullick
Director
about 11 years ago
Sagarika Mahato
Sagarika Mahato
Director
over 12 years ago
Goutam Mahato
Goutam Mahato
Director
over 12 years ago
Biswajit Nandy
Biswajit Nandy
Director
over 12 years ago
Manjit Thakur
Manjit Thakur
Director
over 12 years ago

Documents

Form STK-2-07022019-signed
Form MGT-14-22022018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22022018
Optional Attachment-(1)-22022018
-22022018
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Directors report as per section 134(3)-04102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
Form AOC-4-04102017_signed
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Directors report as per section 134(3)-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Form AOC-4-19102016
Notice of resignation;-28092016
Letter of appointment;-28092016
Form DIR-12-28092016_signed
Evidence of cessation;-28092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092016
Form MGT-7-211115.OCT
Form AOC-4-111115.OCT
Form ADT-1-111015.OCT
Form DIR-12-200515.OCT
Optional Attachment 1-200515.PDF
Interest in other entities-200515.PDF
Evidence of cessation-200515.PDF
Declaration of the appointee Director- in Form DIR-2-200515.PDF
Form DIR-11-200515.OCT
Form DIR-11-051114.OCT