Company Information

CIN
Status
Date of Incorporation
30 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
29 September 2018
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sanjay Singh
Sanjay Singh
Director
over 5 years ago
Reena Ram
Reena Ram
Director
over 5 years ago

Past Directors

Sova Singh
Sova Singh
Director
almost 7 years ago
Mousumi Ghosh
Mousumi Ghosh
Director
almost 8 years ago
Anuj Jain
Anuj Jain
Director
over 12 years ago
Gopal Debnath
Gopal Debnath
Director
over 12 years ago
Sourav Sankar
Sourav Sankar
Director
almost 13 years ago
Ravi Kumar Pandey
Ravi Kumar Pandey
Director
almost 13 years ago

Documents

Evidence of cessation;-15052019
Form DIR-12-15052019_signed
Notice of resignation;-15052019
Optional Attachment-(3)-11052019
Optional Attachment-(2)-11052019
Optional Attachment-(1)-11052019
Form DIR-12-11052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052019
Form MGT-7-30122018_signed
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Statement of Subsidiaries as per section 129 - Form AOC-1-24102018
Form AOC-4-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062018
Statement of Subsidiaries as per section 129 - Form AOC-1-20062018
Form AOC-4-20062018_signed
List of share holders, debenture holders;-13062018
Form MGT-7-13062018_signed
Letter of appointment;-07042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07042017
Evidence of cessation;-07042017
Form DIR-12-07042017_signed
Interest in other entities;-07042017
Notice of resignation;-07042017
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Form MGT-7-191215.OCT
Form AOC-4-061215.OCT
Form ADT-1-141115.OCT
Form ADT-1-181015.OCT