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 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
2,044,000
Authorised Capital
2,100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nabin Ghosh
Director
over 5 years ago
over 5 years ago
Bhola Prasad
Director
over 5 years ago
over 5 years ago
Past Directors
Sanjib Kumar Das
Director
about 12 years ago
about 12 years ago
Babul Dutta
Director
about 12 years ago
about 12 years ago
Mukesh Kumar Thakur
Director
almost 15 years ago
almost 15 years ago
Bhairav Mahto
Director
almost 15 years ago
almost 15 years ago
Jag Mohan Mohta
Director
almost 15 years ago
almost 15 years ago
Documents
Form DIR-12-18062019_signed
Optional Attachment-(4)-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
Notice of resignation;-15062019
Optional Attachment-(1)-15062019
Optional Attachment-(2)-15062019
Optional Attachment-(3)-15062019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Form MGT-7-30112018_signed
List of share holders, debenture holders;-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Directors report as per section 134(3)-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
List of share holders, debenture holders;-14112017
Form AOC-4-14112017_signed
Form MGT-7-14112017_signed
Directors report as per section 134(3)-04102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102016
Form AOC-4-04102016
List of share holders, debenture holders;-23092016
Form MGT-7-23092016_signed
Copy of board resolution authorizing giving of notice-20042016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042016
Copies of the utility bills as mentioned above (not older than two months)-20042016
Form AOC-4-020116.OCT