Company Information

CIN
Status
Date of Incorporation
25 January 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
3,153,200
Authorised Capital
3,200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Samir Chowdhury
Samir Chowdhury
Director
over 7 years ago
Umesh Singh
Umesh Singh
Director
almost 8 years ago

Past Directors

Giar Rahaman
Giar Rahaman
Director
over 8 years ago
Navin Kumar Singh
Navin Kumar Singh
Director
about 14 years ago
Raghvendra Jha
Raghvendra Jha
Director
about 14 years ago
Devesh Upadhyaya
Devesh Upadhyaya
Director
almost 15 years ago
Biplab Guha
Biplab Guha
Director
almost 15 years ago
Mrinmoy Sardar
Mrinmoy Sardar
Director
almost 15 years ago
Bijay Das
Bijay Das
Director
almost 15 years ago

Documents

Form MGT-7-21082017_signed
List of share holders, debenture holders;-19082017
Form MGT-7-13072017_signed
List of share holders, debenture holders;-12072017
Form AOC-4-12072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07072017
Directors report as per section 134(3)-07072017
Form DIR-12-22052017_signed
Optional Attachment-(1)-10052017
Notice of resignation;-10052017
Letter of appointment;-10052017
Interest in other entities;-10052017
Evidence of cessation;-10052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052017
Notice of resignation;-26042017
Optional Attachment-(1)-26042017
Interest in other entities;-26042017
Form DIR-12-26042017_signed
Evidence of cessation;-26042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042017
Letter of appointment;-26042017
Letter of appointment;-02072016
Form DIR-12-02072016_signed
Declaration by first director-02072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072016
Acknowledgement received from company-02072016
Notice of resignation filed with the company-02072016
Notice of resignation;-02072016
Proof of dispatch-02072016
Optional Attachment-(1)-02072016