Company Information
CIN
Status
Date of Incorporation
10 January 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
29 September 2018
Paid Up Capital
20,939,000
Authorised Capital
21,100,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Englesh Kumar Singh
Additional Director
almost 6 years ago
almost 6 years ago
Sheikh Hannan
Director
almost 13 years ago
almost 13 years ago
Babilesh Kumar Singh
Director
almost 13 years ago
almost 13 years ago
Dilip Kumar Das
Director
almost 13 years ago
almost 13 years ago
Documents
Form DIR-11-04112019_signed
Notice of resignation filed with the company-04112019
Proof of dispatch-04112019
Form DIR-11-30102019_signed
Notice of resignation filed with the company-30102019
Proof of dispatch-30102019
Form ADT-1-07052019_signed
Copy of written consent given by auditor-07052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032019
Evidence of cessation;-12032019
Form DIR-12-12032019_signed
Interest in other entities;-12032019
Notice of resignation;-12032019
Optional Attachment-(1)-12032019
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed
List of share holders, debenture holders;-19112017
Form MGT-7-19112017_signed
Form MGT-7-121115.OCT
Form AOC-4-061115.OCT
Form ADT-1-171015.OCT
FormSchV-251114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form66-281014 for the FY ending on-310314.OCT
Form MGT-14-040914.OCT
Copy of resolution-280814.PDF