Company Information
CIN
Status
Date of Incorporation
10 January 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
21,136,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Dipak Kumar Singh
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Sunil Singh
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Binay Kumar Pratihast
Director
almost 13 years ago
almost 13 years ago
Sawar Prasad Bajoria
Director
almost 13 years ago
almost 13 years ago
Dilip Kumar Das
Director
almost 13 years ago
almost 13 years ago
Documents
Form DIR-11-05112019_signed
Notice of resignation filed with the company-05112019
Proof of dispatch-05112019
Proof of dispatch-02112019
Notice of resignation filed with the company-02112019
Form DIR-11-02112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022019
Evidence of cessation;-06022019
Form DIR-12-06022019_signed
Interest in other entities;-06022019
Notice of resignation;-06022019
Optional Attachment-(1)-06022019
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
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Optional Attachment-(1)-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Form AOC-4-30102017_signed
Acknowledgement received from company-21092017
Form DIR-11-21092017_signed
Notice of resignation filed with the company-21092017
Proof of dispatch-21092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092017
Evidence of cessation;-18092017
Form DIR-12-18092017
Interest in other entities;-18092017
Notice of resignation;-18092017