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 2017
Last Annual Meeting
26 September 2017
Paid Up Capital
572,000
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Barun Chatterjee
Barun Chatterjee
Director
over 5 years ago
Debabrata Gayen
Debabrata Gayen
Director
over 5 years ago

Past Directors

Rahul Ram Kahar
Rahul Ram Kahar
Director
over 7 years ago
Sikandar Singh
Sikandar Singh
Director
over 7 years ago
Surya Lihala
Surya Lihala
Director
almost 8 years ago
Ankit Luharuka
Ankit Luharuka
Director
almost 8 years ago
Alok Mitra Roy
Alok Mitra Roy
Director
over 8 years ago
Krishna Gopal Haldar
Krishna Gopal Haldar
Director
over 8 years ago
Ram Kumar Passi
Ram Kumar Passi
Director
almost 10 years ago
Partha Pal
Partha Pal
Director
almost 10 years ago
Dinesh Mishra
Dinesh Mishra
Director
almost 10 years ago
Bijendra Jha
Bijendra Jha
Director
about 11 years ago
Bablu Singh
Bablu Singh
Director
almost 14 years ago

Documents

Notice of resignation;-12062019
Form DIR-12-12062019_signed
Evidence of cessation;-12062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Form INC-22-25042019_signed
Copies of the utility bills as mentioned above (not older than two months)-25042019
Copy of board resolution authorizing giving of notice-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Form INC-22-20042018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042018
Copies of the utility bills as mentioned above (not older than two months)-19042018
Form MGT-7-02122017_signed
List of share holders, debenture holders;-22112017
Form AOC-4-26102017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form DIR-12-22082017_signed
Letter of appointment;-22082017
Evidence of cessation;-22082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082017
Notice of resignation;-22082017
Evidence of cessation;-17042017
Form DIR-12-17042017_signed
Notice of resignation;-17042017
Form INC-22-15042017_signed
Copy of board resolution authorizing giving of notice-15042017
Copies of the utility bills as mentioned above (not older than two months)-15042017
Form DIR-12-15042017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042017
Letter of appointment;-15042017