Company Information

CIN
Status
Date of Incorporation
12 January 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bijoy Kumar Singh
Bijoy Kumar Singh
Director
almost 9 years ago
Tapas Basak
Tapas Basak
Director/Designated Partner
almost 9 years ago

Past Directors

Sabita Kumari Ram
Sabita Kumari Ram
Director
almost 14 years ago
Ganesh Paswan
Ganesh Paswan
Director
almost 14 years ago

Documents

List of share holders, debenture holders;-09102018
Form MGT-7-09102018_signed
Form MGT-7-29072018_signed
List of share holders, debenture holders;-28072018
Form AOC-4-21072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072018
Directors report as per section 134(3)-19072018
Evidence of cessation;-17072016
Form DIR-12-17072016_signed
Notice of resignation;-17072016
Optional Attachment-(2)-06042016
Optional Attachment-(1)-06042016
Letter of appointment;-06042016
Form DIR-12-06042016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042016
Form AOC-4-110116.OCT
Form MGT-7-301215.OCT
Form23AC-121215 for the FY ending on-310312.OCT
FormSchV-111215 for the FY ending on-310313.OCT
FormSchV-111215 for the FY ending on-310312.OCT
Form23AC-111215 for the FY ending on-310314.OCT
Form23AC-111215 for the FY ending on-310313.OCT
FormSchV-111215 for the FY ending on-310314.OCT
Form 23B for period 120111 to 310312-120312.OCT
Form 18-040911.OCT
Acknowledgement of Stamp Duty MoA payment-120111.PDF
Acknowledgement of Stamp Duty AoA payment-120111.PDF
Certificate of Incorporation-120111.PDF
Certificate of Incorporation-120111.PDF
AoA - Articles of Association-070111.PDF