Company Information

CIN
Status
Date of Incorporation
12 January 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
27 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sadhan Ghosh
Sadhan Ghosh
Director/Designated Partner
over 8 years ago
Rahul Jaiswal
Rahul Jaiswal
Director
over 8 years ago

Past Directors

Gourab Ray Chaudhuri
Gourab Ray Chaudhuri
Director
over 11 years ago
Abhishek Modi
Abhishek Modi
Director
over 11 years ago
Rudra Prasad Banerjee
Rudra Prasad Banerjee
Director
almost 13 years ago
Pradipta Kumar Barick
Pradipta Kumar Barick
Director
almost 13 years ago
Sandeep Chowdhury
Sandeep Chowdhury
Director
almost 13 years ago
Sudhir Jain
Sudhir Jain
Director
almost 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072017
Directors report as per section 134(3)-06072017
Optional Attachment-(1)-06072017
Form AOC-4-06072017_signed
Form MGT-7-30042017_signed
List of share holders, debenture holders;-24042017
Form ADT-1-05102016_signed
Copy of resolution passed by the company-05102016
Copy of written consent given by auditor-05102016
Copy of the intimation sent by company-05102016
Form INC-22-17092016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17092016
Optional Attachment-(1)-17092016
Copy of board resolution authorizing giving of notice-17092016
Copies of the utility bills as mentioned above (not older than two months)-17092016
Notice of resignation filed with the company-16092016
Proof of dispatch-16092016
Optional Attachment-(2)-16092016
Notice of resignation;-16092016
Form DIR-12-16092016_signed
Form DIR-11-16092016_signed
Evidence of cessation;-16092016
Acknowledgement received from company-16092016
Optional Attachment-(1)-16092016
Optional Attachment-(2)-08092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092016
Form DIR-12-08092016_signed
Interest in other entities;-08092016
Letter of appointment;-08092016
Optional Attachment-(1)-08092016