Company Information

CIN
Status
Date of Incorporation
08 March 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
3,065,000
Authorised Capital
3,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sumit Rajbhar
Sumit Rajbhar
Director/Designated Partner
over 7 years ago
Soumik Ghosh .
Soumik Ghosh .
Director/Designated Partner
over 7 years ago

Past Directors

Alok Mitra Roy
Alok Mitra Roy
Director
over 8 years ago
Punit Dhanuka
Punit Dhanuka
Director
about 13 years ago
Vikash Agarwal
Vikash Agarwal
Director
about 13 years ago
Bablu Singh
Bablu Singh
Director
almost 14 years ago

Documents

Form MGT-7-01122017_signed
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
Form INC-22-20072017_signed
Copies of the utility bills as mentioned above (not older than two months)-20072017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20072017
Letter of appointment;-20072017
Form DIR-12-20072017_signed
Evidence of cessation;-20072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072017
Notice of resignation;-20072017
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016
Form MGT-7-28112016
Form INC-22-12082016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12082016
Copy of board resolution authorizing giving of notice-12082016
Copies of the utility bills as mentioned above (not older than two months)-12082016
Evidence of cessation;-12052016
Form DIR-12-12052016_signed
Notice of resignation;-12052016
Letter of appointment;-11052016
Form DIR-12-11052016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052016
Form MGT-7-251115.OCT
Form AOC-4-051115.OCT