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
15,940,000
Authorised Capital
16,100,000
Financials All Documents available from MCA @Rs 799/-
Past Directors
Jitendra Kumar Singh
Additional Director
almost 6 years ago
almost 6 years ago
Binay Kumar Pratihast
Director
almost 13 years ago
almost 13 years ago
Sawar Prasad Bajoria
Director
almost 13 years ago
almost 13 years ago
Dilip Kumar Das
Director
almost 13 years ago
almost 13 years ago
Documents
Form DIR-11-17112019_signed
Proof of dispatch-31102019
Notice of resignation filed with the company-31102019
Form DIR-11-31102019_signed
Notice of resignation filed with the company-30102019
Proof of dispatch-30102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022019
Evidence of cessation;-06022019
Form DIR-12-06022019_signed
Interest in other entities;-06022019
Notice of resignation;-06022019
Optional Attachment-(1)-06022019
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 written consent given by auditor-04052018
Copy of the intimation sent by company-04052018
Copy of resolution passed by the company-04052018
Form ADT-3-28042018-signed
Resignation letter-26042018
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
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 MGT-7-211115.OCT
Form AOC-4-151115.OCT
Form ADT-1-131015.OCT
FormSchV-241114 for the FY ending on-310314.OCT