Company Information

CIN
Status
Date of Incorporation
25 April 2011
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
24,346,650
Authorised Capital
24,400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Indranil Bhowmick
Indranil Bhowmick
Director/Designated Partner
over 5 years ago
Amit Kumar Das
Amit Kumar Das
Director
over 11 years ago

Past Directors

Rupa Sayiour
Rupa Sayiour
Director
over 11 years ago

Documents

Evidence of cessation;-16042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042019
Declaration by first director-16042019
Form DIR-12-16042019_signed
Interest in other entities;-16042019
Optional Attachment-(1)-16042019
Form ADT-1-09042019_signed
Copy of resolution passed by the company-09042019
Copy of written consent given by auditor-09042019
Optional Attachment-(1)-09042019
Form MGT-7-30122018_signed
List of share holders, debenture holders;-26122018
Form AOC-4-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
Form MGT-7-09072018_signed
List of share holders, debenture holders;-02072018
Optional Attachment-(1)-02072018
Form AOC-4-29062018_signed
Directors report as per section 134(3)-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092017
Directors report as per section 134(3)-06092017
Form AOC-4-06092017_signed
List of share holders, debenture holders;-28082017
Form MGT-7-28082017_signed
Form MGT-7-021215.OCT
Form AOC-4-051115.OCT
Form ADT-1-211015.OCT
Form23AC-280715 for the FY ending on-310314.OCT