Company Information

CIN
Status
Date of Incorporation
04 May 2011
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
18 June 2018
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Past Directors

Lalit Sureka
Lalit Sureka
Additional Director
about 7 years ago
Niladri Chandra
Niladri Chandra
Additional Director
over 8 years ago
Harkishan Singh
Harkishan Singh
Director
over 10 years ago
Bitu Pal
Bitu Pal
Director
over 13 years ago

Documents

Form STK-2-07102021-signed
-08082018
Optional Attachment-(1)-08082018
List of share holders, debenture holders;-29062018
Directors report as per section 134(3)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Optional Attachment-(1)-29062018
Form DIR-12-29062018_signed
Form AOC-4-29062018_signed
Form MGT-7-29062018_signed
Form ADT-1-25062018_signed
Copy of the intimation sent by company-25062018
Copy of resolution passed by the company-25062018
Copy of written consent given by auditor-25062018
Proof of dispatch-13112017
Acknowledgement received from company-13112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112017
Evidence of cessation;-13112017
Form DIR-11-13112017_signed
Form DIR-12-13112017_signed
Interest in other entities;-13112017
Letter of appointment;-13112017
Notice of resignation filed with the company-13112017
Notice of resignation;-13112017
Optional Attachment-(1)-13112017
Form DIR-12-09062017_signed
Optional Attachment-(1)-09062017
Copy of the intimation sent by company-05062017
Form MGT-7-05062017_signed
Form AOC-4-05062017_signed