Company Information

CIN
Status
Date of Incorporation
01 August 2014
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Subho Adhikary
Subho Adhikary
Director/Designated Partner
over 6 years ago
Pijush Bose
Pijush Bose
Director/Designated Partner
over 6 years ago

Past Directors

Radha Purkait
Radha Purkait
Additional Director
over 6 years ago
Gopal Chand More
Gopal Chand More
Additional Director
over 6 years ago
Suresh Kumar Mohta
Suresh Kumar Mohta
Director
almost 7 years ago
Surajit Sarkar
Surajit Sarkar
Director
over 10 years ago

Documents

List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form INC-22-11082018_signed
Copies of the utility bills as mentioned above (not older than two months)-11082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11082018
Copy of board resolution authorizing giving of notice-11082018
Notice of resignation;-10082018
Form DIR-12-10082018_signed
Evidence of cessation;-10082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082018
Notice of resignation;-25062018
Interest in other entities;-25062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062018
Evidence of cessation;-25062018
Form DIR-12-25062018_signed
Form DIR-12-04062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062018
Evidence of cessation;-03062018
Interest in other entities;-03062018
Notice of resignation;-03062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022018
Directors report as per section 134(3)-06022018
Form AOC-4-06022018_signed
List of share holders, debenture holders;-05022018
Form MGT-7-05022018_signed
Form INC-22-19012018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19012018
Copy of board resolution authorizing giving of notice-19012018
Copies of the utility bills as mentioned above (not older than two months)-19012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012018