Company Information

CIN
Status
Date of Incorporation
05 July 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
1,482,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Sankar Sil
Sankar Sil
Director
over 9 years ago
Nirmal Santra
Nirmal Santra
Director
over 10 years ago
Ashoke Dey
Ashoke Dey
Director
over 13 years ago
Rajesh Ghorawat
Rajesh Ghorawat
Director
over 13 years ago

Documents

Notice of resignation filed with the company-29042019
Proof of dispatch-29042019
Acknowledgement received from company-29042019
Form DIR-11-29042019_signed
Acknowledgement received from company-17012019
Form DIR-11-17012019_signed
Notice of resignation filed with the company-17012019
Proof of dispatch-17012019
Optional Attachment-(1)-21112017
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Form AOC-4-24102017_signed
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form MGT-7-121115.OCT
Form AOC-4-021115.OCT
Form ADT-1-181015.OCT
Form ADT-1-171015.OCT
Resignation Letter-151015.PDF
Form ADT-3-151015.PDF
Form DIR-12-310715.OCT
Letter of Appointment-310715.PDF
Declaration of the appointee Director- in Form DIR-2-310715.PDF
Evidence of cessation-310715.PDF
Interest in other entities-310715.PDF