Company Information

CIN
Status
Date of Incorporation
12 January 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Gobinda Pal
Gobinda Pal
Director
over 4 years ago
Subrata Mitra
Subrata Mitra
Director
over 4 years ago

Past Directors

Tapan Das
Tapan Das
Director
almost 6 years ago
Amresh Prasad
Amresh Prasad
Director
almost 8 years ago
Ashok Mandal
Ashok Mandal
Director
almost 8 years ago
Anil Kumar Sharma
Anil Kumar Sharma
Director
almost 13 years ago
Tapas Saha
Tapas Saha
Director
almost 13 years ago

Documents

Evidence of cessation;-25082020
Form DIR-12-25082020_signed
Notice of resignation;-25082020
Interest in other entities;-24082020
Optional Attachment-(1)-24082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082020
Form MGT-7-21122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form INC-22-06062019_signed
Copies of the utility bills as mentioned above (not older than two months)-06062019
Copy of board resolution authorizing giving of notice-06062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06062019
Evidence of cessation;-06062019
Form DIR-12-06062019_signed
Interest in other entities;-03062019
Form DIR-12-03062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062019
Declaration by first director-03062019
Form ADT-1-13052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13052019
Directors report as per section 134(3)-13052019
Form AOC-4-13052019_signed
List of share holders, debenture holders;-10052019
Copy of written consent given by auditor-10052019
Copy of resolution passed by the company-10052019
Copy of the intimation sent by company-10052019
Form MGT-7-10052019_signed