Company Information
CIN
Status
Date of Incorporation
10 January 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
9,600,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Chandra Shekhar Ray
Director
about 7 years ago
about 7 years ago
Ratan Kumar Das
Director
almost 13 years ago
almost 13 years ago
Past Directors
Samir Ghosh
Director
almost 13 years ago
almost 13 years ago
Anil Sharma
Director
almost 13 years ago
almost 13 years ago
Navneet Sharma
Director
almost 13 years ago
almost 13 years ago
Documents
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Proof of dispatch-08022018
Notice of resignation filed with the company-08022018
Form DIR-11-08022018_signed
Acknowledgement received from company-08022018
Interest in other entities;-31012018
Form DIR-12-31012018_signed
Evidence of cessation;-31012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012018
Notice of resignation;-31012018
Optional Attachment-(1)-31012018
Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form AOC-4-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082016
Directors report as per section 134(3)-29082016
Form AOC-4-29082016_signed
Form AOC-4-110316.OCT
Form ADT-1-090316.OCT
Form23AC-221114 for the FY ending on-310314.OCT
Form66-201114 for the FY ending on-310314.OCT
Form MGT-14-300714.OCT
Optional Attachment 2-100714.PDF
Optional Attachment 1-100714.PDF
Copy of resolution-100714.PDF
Form66-291013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-051013.OCT
Form 18-220212.OCT