Company Information

CIN
Status
Date of Incorporation
23 March 2012
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
28 September 2018
Paid Up Capital
151,000
Authorised Capital
160,000
Financials All Documents available from MCA @Rs 499/-

Directors

Saurabh Tiwary
Saurabh Tiwary
Director/Designated Partner
over 3 years ago
Mukesh Poddar
Mukesh Poddar
Director
over 3 years ago
Narayan Sahoo
Narayan Sahoo
Director
almost 13 years ago

Past Directors

Raju Das
Raju Das
Director
over 5 years ago
Mithun Mal
Mithun Mal
Director
over 5 years ago
Rahul Singh
Rahul Singh
Director
about 7 years ago
Sujit Roy
Sujit Roy
Director
about 7 years ago
Badal Chandra Sarkar
Badal Chandra Sarkar
Director
over 11 years ago
Sekh Selim
Sekh Selim
Director
over 11 years ago
Abhijeet Singh
Abhijeet Singh
Director
over 12 years ago
Ankit Kumar
Ankit Kumar
Director
almost 13 years ago

Documents

Form MGT-14-02102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02102019
Form ADT-3-13092019_signed
Resignation letter-13092019
Form INC-22-27082019_signed
Copies of the utility bills as mentioned above (not older than two months)-27082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27082019
Copy of board resolution authorizing giving of notice-27082019
Form DIR-12-23082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082019
Evidence of cessation;-21082019
Notice of resignation;-21082019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Form AOC - 4 CFS-28102018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27102018
Statement of Subsidiaries as per section 129 - Form AOC-1-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Form AOC-4-03102018_signed
Notice of resignation;-23022018
Form DIR-12-23022018_signed
Evidence of cessation;-23022018
Optional Attachment-(1)-19022018
Interest in other entities;-19022018
Form DIR-12-19022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112017
Form AOC - 4 CFS-25112017_signed