Company Information

CIN
Status
Date of Incorporation
27 March 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
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Binoy Upadhaya
Binoy Upadhaya
Director/Designated Partner
about 8 years ago
Sanjay Dalui
Sanjay Dalui
Director/Designated Partner
about 8 years ago
Shanti Lal Lunia
Shanti Lal Lunia
Director
almost 15 years ago

Past Directors

Goutam Chakraborty
Goutam Chakraborty
Director
over 9 years ago
Alok Kumar Purohit
Alok Kumar Purohit
Additional Director
almost 13 years ago
Abhishek Dhelia
Abhishek Dhelia
Director
over 13 years ago
Shashi Ranjan
Shashi Ranjan
Director
about 14 years ago
Jitendra Singh Singh
Jitendra Singh Singh
Director
almost 15 years ago
Swapan Kundu
Swapan Kundu
Director
almost 15 years ago
Manish Saha
Manish Saha
Director
almost 15 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28052018
Directors report as per section 134(3)-28052018
List of share holders, debenture holders;-28052018
Form AOC-4-28052018_signed
Form MGT-7-28052018_signed
Notice of resignation;-30032018
Form DIR-12-30032018_signed
Evidence of cessation;-30032018
Declaration by first director-19032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032018
Form DIR-12-19032018_signed
Form AOC-4-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Optional Attachment-(2)-01122016
Optional Attachment-(4)-01122016
Optional Attachment-(3)-01122016
Optional Attachment-(1)-01122016
Directors report as per section 134(3)-01122016
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Form ADT-1-09112016
Copy of resolution passed by the company-09112016
Copy of written consent given by auditor-09112016
Copy of the intimation sent by company-09112016
Form ADT-1-090316.OCT
Resignation Letter-050216.PDF
Form ADT-3-050216.PDF
Form MGT-7-251215.OCT
Form AOC-4-061215.OCT
Evidence of cessation-030615.PDF