Company Information

CIN
Status
Date of Incorporation
30 December 2010
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
24 September 2018
Paid Up Capital
21,005,500
Authorised Capital
21,005,500
Financials All Documents available from MCA @Rs 199/-

Directors

Avishek Bhar
Avishek Bhar
Director
over 10 years ago

Past Directors

Manoj Kumar Yadav
Manoj Kumar Yadav
Director
over 10 years ago
Pachu Das
Pachu Das
Director
over 13 years ago
Ravi Shankar Pandey
Ravi Shankar Pandey
Director
over 13 years ago
Sanjib Paul
Sanjib Paul
Director
over 13 years ago
Utsab Ghosh
Utsab Ghosh
Director
about 14 years ago

Documents

List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Directors report as per section 134(3)-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Form AOC-4-03102018_signed
Form INC-22-01082018_signed
Copies of the utility bills as mentioned above (not older than two months)-31072018
Copy of board resolution authorizing giving of notice-31072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31072018
Proof of dispatch-21122017
Acknowledgement received from company-21122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122017
Evidence of cessation;-21122017
Form DIR-11-21122017_signed
Form DIR-12-21122017_signed
Interest in other entities;-21122017
Letter of appointment;-21122017
Optional Attachment-(2)-21122017
Notice of resignation filed with the company-21122017
Notice of resignation;-21122017
Optional Attachment-(1)-21122017
Optional Attachment-(1)-20112017
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Directors report as per section 134(3)-22102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102017
Form AOC-4-22102017_signed
Form ADT-1-07102017_signed
Copy of resolution passed by the company-07102017
Copy of the intimation sent by company-07102017