Company Information

CIN
Status
Date of Incorporation
11 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
21 June 2018
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 799/-

Past Directors

Mrinmay Ghosh
Mrinmay Ghosh
Additional Director
almost 7 years ago
Mahesh Kumar Chokhani
Mahesh Kumar Chokhani
Additional Director
almost 9 years ago
Amitkumar Drolia
Amitkumar Drolia
Director
over 11 years ago
Ranjit Malakar
Ranjit Malakar
Director
over 12 years ago
Srikrishna Dokania
Srikrishna Dokania
Director
over 13 years ago
Niranjan Kumar Agrawal
Niranjan Kumar Agrawal
Director
over 13 years ago
Dilip Mandal
Dilip Mandal
Director
almost 15 years ago
Navin Khandelwal
Navin Khandelwal
Director
almost 15 years ago
Sanjib Das
Sanjib Das
Director
almost 15 years ago

Documents

Form STK-2-07102021-signed
-14082018
Optional Attachment-(1)-14082018
Directors report as per section 134(3)-29062018
List of share holders, debenture holders;-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Form DIR-12-29062018_signed
Optional Attachment-(1)-29062018
Form AOC-4-29062018_signed
Form MGT-7-29062018_signed
Form ADT-1-25062018_signed
Copy of resolution passed by the company-25062018
Copy of written consent given by auditor-25062018
Copy of the intimation sent by company-25062018
Evidence of cessation;-29032018
Form DIR-12-29032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032018
Optional Attachment-(1)-29032018
Notice of resignation;-29032018
Interest in other entities;-29032018
Optional Attachment-(2)-29032018
Acknowledgement received from company-28032018
Form DIR-11-28032018_signed
Notice of resignation filed with the company-28032018
Proof of dispatch-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072017
Copy of written consent given by auditor-03072017
Copy of resolution passed by the company-03072017
Copy of the intimation sent by company-03072017
Directors report as per section 134(3)-03072017