Company Information

CIN
Status
Date of Incorporation
08 February 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
22 September 2018
Paid Up Capital
750,000
Authorised Capital
800,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sameer Takkar
Sameer Takkar
Director/Designated Partner
over 1 year ago
Rajnish Kalra
Rajnish Kalra
Director
almost 13 years ago
Arun Kumar Shaw
Arun Kumar Shaw
Director
almost 15 years ago

Past Directors

Dipu Nath Ghosh
Dipu Nath Ghosh
Additional Director
almost 6 years ago
Patit Paban Das
Patit Paban Das
Director
over 13 years ago
Sanjib Kumar Das
Sanjib Kumar Das
Director
over 13 years ago
Rohit Jaiswal
Rohit Jaiswal
Director
almost 15 years ago
Swapan Kundu
Swapan Kundu
Director
almost 15 years ago
Manish Saha
Manish Saha
Director
almost 15 years ago

Documents

Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-21062019
Notice of resignation;-21062019
Form DIR-12-21062019_signed
Evidence of cessation;-21062019
Form DIR-12-22052019_signed
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
Optional Attachment-(1)-24042019
Interest in other entities;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Declaration by first director-24042019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09042019
Supplementary or Test audit report under section 143-09042019
Form AOC - 4 CFS-09042019_signed
Form AOC-4-08042019_signed
Form MGT-7-08042019_signed
List of share holders, debenture holders;-06042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042019
Optional Attachment-(1)-06042019
Directors report as per section 134(3)-06042019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29032018
Supplementary or Test audit report under section 143-29032018
Form MGT-7-29032018_signed