Company Information

CIN
Status
Date of Incorporation
18 September 2014
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bikash Kumar Goenka
Bikash Kumar Goenka
Director
about 8 years ago
Ashish Goenka
Ashish Goenka
Director
about 10 years ago

Past Directors

Amit Rakshit
Amit Rakshit
Director
about 10 years ago
Sushanta Kumar Moitra
Sushanta Kumar Moitra
Director
about 10 years ago
Sweta Singh
Sweta Singh
Director
over 10 years ago
Arun Kumar Singh
Arun Kumar Singh
Director
over 10 years ago

Documents

Form MGT-14-14022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-28122018
Form AOC-4-21092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092018
Directors report as per section 134(3)-01092018
Form AOC-4-27082018_signed
Directors report as per section 134(3)-25082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082018
Form ADT-1-06082018_signed
Copy of written consent given by auditor-04082018
Copy of resolution passed by the company-04082018
Copy of the intimation sent by company-04082018
List of share holders, debenture holders;-22072018
Form MGT-7-22072018_signed
List of share holders, debenture holders;-21072018
Form MGT-7-21072018_signed
Form MGT-14-08022018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08022018
Form DIR-12-31122016_signed
Notice of resignation;-30122016
Optional Attachment-(1)-30122016
Evidence of cessation;-30122016
Evidence of cessation;-29122016
Form DIR-12-29122016_signed
Notice of resignation;-29122016