Company Information

CIN
Status
Date of Incorporation
17 May 2010
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
29 September 2019
Paid Up Capital
3,370,050
Authorised Capital
3,400,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kamlesh Kumar Dongre
Kamlesh Kumar Dongre
Director/Designated Partner
about 1 year ago
Deepak Ranjan Sundaray
Deepak Ranjan Sundaray
Director/Designated Partner
over 1 year ago

Past Directors

Roop Chand Markam
Roop Chand Markam
Director
almost 12 years ago
Prosenjit Nag
Prosenjit Nag
Director
over 14 years ago
Sudhir Kanti
Sudhir Kanti
Director
over 14 years ago
Narayan Nandi
Narayan Nandi
Director
over 14 years ago
Satyajit Shaw
Satyajit Shaw
Director
over 14 years ago

Documents

Notice of resignation;-19082020
Evidence of cessation;-19082020
Form DIR-12-19082020_signed
Form ADT-1-10082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082020
Copy of resolution passed by the company-10082020
Copy of the intimation sent by company-10082020
Copy of written consent given by auditor-10082020
Directors report as per section 134(3)-10082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082020
Form DIR-12-10082020_signed
Interest in other entities;-10082020
Optional Attachment-(1)-10082020
Optional Attachment-(2)-10082020
Form AOC-4-10082020_signed
List of share holders, debenture holders;-07082020
Form MGT-7-07082020_signed
Form ADT-1-20072020_signed
Optional Attachment-(1)-20072020
Copy of written consent given by auditor-20072020
Copy of the intimation sent by company-20072020
Copy of resolution passed by the company-20072020
Form MGT-7-20012020_signed
Form AOC-4-06012020_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Optional Attachment-(1)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form MGT-7-23112017_signed