Company Information

CIN
Status
Date of Incorporation
26 February 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
25 September 2018
Paid Up Capital
1,987,600
Authorised Capital
1,990,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rohan Kumar Das
Rohan Kumar Das
Director/Designated Partner
over 3 years ago
Shibram Das
Shibram Das
Director/Designated Partner
over 3 years ago

Past Directors

Mukesh Poddar
Mukesh Poddar
Director
about 4 years ago
Abhishek Mishra
Abhishek Mishra
Director
over 5 years ago
Lalit Kumar Pachisia
Lalit Kumar Pachisia
Director
over 5 years ago
Pradip Saha
Pradip Saha
Director
almost 7 years ago
Samir Saha
Samir Saha
Director
almost 7 years ago
Ashish Jain
Ashish Jain
Director
over 11 years ago
Monika Jain
Monika Jain
Director
over 11 years ago
Rahul Singh
Rahul Singh
Director
about 12 years ago
Abhijeet Singh
Abhijeet Singh
Director
over 13 years ago
Nikunj Kedia
Nikunj Kedia
Director
almost 14 years ago
Balai Dass
Balai Dass
Director
almost 14 years ago
Soumit Ghosal
Soumit Ghosal
Director
almost 14 years ago

Documents

Interest in other entities;-23112020
Form DIR-12-23112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112020
Form INC-22-05092019_signed
Copies of the utility bills as mentioned above (not older than two months)-02092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02092019
Copy of board resolution authorizing giving of notice-02092019
Form DIR-12-22082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082019
Evidence of cessation;-21082019
Notice of resignation;-21082019
Form ADT-1-20082019_signed
Form MGT-14-20082019_signed
Copy of resolution passed by the company-20082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082019
Copy of written consent given by auditor-20082019
Copy of the intimation sent by company-20082019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102018
Form AOC-4-07102018_signed
Notice of resignation;-14022018
Form DIR-12-14022018_signed
Evidence of cessation;-14022018
Optional Attachment-(1)-13022018
Interest in other entities;-13022018
Form DIR-12-13022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022018
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017