Company Information

CIN
Status
Date of Incorporation
08 March 2011
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
3,989,300
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rajesh Dutta
Rajesh Dutta
Director/Designated Partner
about 6 years ago
Sumanta Mitra
Sumanta Mitra
Director/Designated Partner
about 6 years ago
Pradip Kumar Seal
Pradip Kumar Seal
Director/Designated Partner
almost 14 years ago

Past Directors

Debraj Mukherjee
Debraj Mukherjee
Director
about 11 years ago
Debasis Mukherjee
Debasis Mukherjee
Director
about 11 years ago
Shashi Kant Agarwal
Shashi Kant Agarwal
Director
almost 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Directors report as per section 134(3)-26112018
List of share holders, debenture holders;-26112018
Form AOC-4-26112018_signed
Form MGT-7-26112018_signed
Evidence of cessation;-10112018
Form DIR-12-10112018_signed
Notice of resignation;-10112018
Optional Attachment-(1)-10112018
Form DIR-12-15102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102018
Optional Attachment-(1)-15102018
Form 23AC-06072018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30062018
Form MGT-7-23042018_signed
List of share holders, debenture holders;-19042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018
Directors report as per section 134(3)-12042018
Form AOC-4-12042018_signed
Form AOC-4-31032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Directors report as per section 134(3)-30032018
Directors report as per section 134(3)-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Form AOC-4-29032018_signed
Form ADT-1-28032018_signed
Copy of the intimation sent by company-28032018
Copy of written consent given by auditor-28032018
Copy of resolution passed by the company-28032018
List of share holders, debenture holders;-20032018