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
29 September 2018
Paid Up Capital
20,861,800
Authorised Capital
21,100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Davindar Mishra
Davindar Mishra
Director/Designated Partner
over 7 years ago

Past Directors

Deepak Shaw
Deepak Shaw
Additional Director
almost 10 years ago
Ankit Kumar
Ankit Kumar
Director
almost 13 years ago
Bimal Kumar Agarwal
Bimal Kumar Agarwal
Director
almost 13 years ago
Dilip Kumar Das
Dilip Kumar Das
Director
almost 13 years ago

Documents

Form DIR-11-05112019_signed
Notice of resignation filed with the company-05112019
Proof of dispatch-05112019
Proof of dispatch-30102019
Notice of resignation filed with the company-30102019
Form DIR-11-30102019_signed
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed
Form ADT-1-04052018_signed
Copy of resolution passed by the company-04052018
Copy of the intimation sent by company-04052018
Copy of written consent given by auditor-04052018
Form ADT-3-28042018-signed
Resignation letter-26042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed
List of share holders, debenture holders;-19112017
Form MGT-7-19112017_signed
Form DIR-11-09062017_signed
Acknowledgement received from company-08062017
Proof of dispatch-08062017
Notice of resignation filed with the company-08062017
Letter of appointment;-22052017
Evidence of cessation;-22052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052017
Form DIR-12-22052017_signed
Notice of resignation;-22052017
Interest in other entities;-22052017