Company Information

CIN
Status
Date of Incorporation
29 December 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
15,530,400
Authorised Capital
15,600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Soni .
Amit Soni .
Director/Designated Partner
almost 7 years ago
Rajesh Sah
Rajesh Sah
Director/Designated Partner
almost 7 years ago

Past Directors

Sajan Sah
Sajan Sah
Director
almost 8 years ago
Rohit Mandal
Rohit Mandal
Director
about 10 years ago
Sandeep Chowdhury
Sandeep Chowdhury
Director
almost 13 years ago
Anamitra Bhattacharya
Anamitra Bhattacharya
Director
almost 13 years ago
Dilip Kumar Das
Dilip Kumar Das
Director
about 13 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
List of share holders, debenture holders;-13122018
Optional Attachment-(1)-13122018
Form MGT-7-13122018_signed
Evidence of cessation;-10042018
Form DIR-12-10042018_signed
Notice of resignation;-10042018
Optional Attachment-(1)-09042018
Interest in other entities;-09042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042018
Form MGT-7-30112017_signed
List of share holders, debenture holders;-28112017
Form AOC-4-25112017_signed
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form DIR-11-17022017_signed
Proof of dispatch-17022017
Acknowledgement received from company-17022017
Notice of resignation filed with the company-17022017
Form DIR-12-11022017_signed
Evidence of cessation;-11022017
Notice of resignation;-11022017
Letter of appointment;-10022017
Form DIR-12-10022017_signed