Company Information

CIN
Status
Date of Incorporation
24 March 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
2,482,645
Authorised Capital
2,483,000
Financials All Documents available from MCA @Rs 799/-

Directors

Anil Kumar Verma
Anil Kumar Verma
Director
almost 10 years ago

Past Directors

Umesh Verma
Umesh Verma
Additional Director
over 7 years ago
Kapildev Roy
Kapildev Roy
Director
almost 10 years ago
Sudip Das
Sudip Das
Director
over 12 years ago
Bachu Sarkar
Bachu Sarkar
Director
over 12 years ago
Sandeep Chowdhury
Sandeep Chowdhury
Director
almost 13 years ago
Sudhir Jain
Sudhir Jain
Director
almost 13 years ago

Documents

Form STK-2-08102021-signed
-27032019
Optional Attachment-(1)-27032019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Form DIR-12-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Form AOC-4-12102018_signed
Form ADT-1-09102018_signed
Copy of written consent given by auditor-09102018
Copy of resolution passed by the company-09102018
List of share holders, debenture holders;-26112017
Optional Attachment-(1)-26112017
Form MGT-7-26112017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
Evidence of cessation;-30052017
Acknowledgement received from company-30052017
Optional Attachment-(1)-30052017
Proof of dispatch-30052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052017
Form DIR-11-30052017_signed
Form DIR-12-30052017_signed
Interest in other entities;-30052017
Letter of appointment;-30052017
Notice of resignation filed with the company-30052017
Notice of resignation;-30052017
Form MGT-7-28112016_signed