Company Information

CIN
Status
Date of Incorporation
29 March 2012
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
01 August 2018
Paid Up Capital
199,700
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Uttam Dutta
Uttam Dutta
Director
almost 2 years ago
Babu Lal Sharma
Babu Lal Sharma
Director
almost 2 years ago

Past Directors

Asha Devi Goyal
Asha Devi Goyal
Director
about 9 years ago
Balkishan Agarwal
Balkishan Agarwal
Director
almost 13 years ago
Sanat Chowdhury
Sanat Chowdhury
Director
almost 13 years ago
Ashok Gupta
Ashok Gupta
Director
almost 13 years ago
Biswajit Nandy
Biswajit Nandy
Director
almost 13 years ago

Documents

Form STK-2-01112021-signed
-20082019
Optional Attachment-(1)-20082019
Notice of resignation;-10072019
Declaration by first director-10072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072019
Evidence of cessation;-10072019
Form DIR-12-10072019_signed
Interest in other entities;-10072019
List of share holders, debenture holders;-18082018
Form MGT-7-18082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082018
Directors report as per section 134(3)-10082018
Form AOC-4-10082018_signed
Form ADT-1-07052018_signed
Copy of written consent given by auditor-07052018
Copy of the intimation sent by company-07052018
Copy of resolution passed by the company-07052018
List of share holders, debenture holders;-10082017
Form MGT-7-10082017_signed
Directors report as per section 134(3)-05082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082017
Form AOC-4-05082017_signed
Form AOC-4-10092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092016
Directors report as per section 134(3)-10092016
List of share holders, debenture holders;-11092016
Form MGT-7-11092016_signed
Evidence of cessation-300116.PDF
Declaration of the appointee Director- in Form DIR-2-300116.PDF