Company Information

CIN
Status
Date of Incorporation
08 February 2010
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
26 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ankit Kumar Khetan
Ankit Kumar Khetan
Director
almost 9 years ago
Daulat Kumar Khetan
Daulat Kumar Khetan
Director
almost 9 years ago

Past Directors

Madan Mohan Saha
Madan Mohan Saha
Director
about 13 years ago
Anjan Senapati
Anjan Senapati
Director
over 13 years ago
Randhir Kumar Roy
Randhir Kumar Roy
Director
almost 15 years ago
Gopal Chakraborty
Gopal Chakraborty
Director
almost 15 years ago
Biplab Pal
Biplab Pal
Director
almost 15 years ago
Partha Malakar
Partha Malakar
Director
almost 15 years ago

Documents

Form STK-2-06022019-signed
Optional Attachment-(1)-09112017
Optional Attachment-(2)-09112017
Optional Attachment-(3)-09112017
-09112017
Form AOC-4-24102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Directors report as per section 134(3)-23102017
List of share holders, debenture holders;-09112016
Form MGT-7-09112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
Directors report as per section 134(3)-18102016
Form AOC-4-18102016
Letter of appointment;-26042016
Form DIR-12-26042016_signed
Form DIR-11-26042016_signed
-26042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042016
Notice of resignation;-26042016
Evidence of cessation;-26042016
Form DIR-11-22042016_signed
-22042016
Notice of resignation;-20042016
Form DIR-12-20042016_signed
Evidence of cessation;-20042016
Letter of appointment;-19042016
Form DIR-12-19042016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042016
Form MGT-7-211115.OCT
Form AOC-4-051115.OCT