Company Information

CIN
Status
Date of Incorporation
09 November 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
30 September 2019
Paid Up Capital
2,100,000
Authorised Capital
2,100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pratap Koley
Pratap Koley
Director/Designated Partner
about 5 years ago
Pradip Kumar Das
Pradip Kumar Das
Director/Designated Partner
about 5 years ago

Past Directors

Jolly Sinha
Jolly Sinha
Director
over 9 years ago
Dipak Kumar Singh
Dipak Kumar Singh
Director
over 9 years ago
Abhishek Bhowmik
Abhishek Bhowmik
Director
almost 13 years ago
Ramesh Saha
Ramesh Saha
Director
almost 13 years ago
Abhit Kumar Singh
Abhit Kumar Singh
Director
over 13 years ago
Dhiraj Kumar Shaw
Dhiraj Kumar Shaw
Director
over 13 years ago
Lucy Singh
Lucy Singh
Director
about 14 years ago

Documents

Proof of dispatch-13012020
Notice of resignation filed with the company-13012020
Acknowledgement received from company-13012020
Form DIR-11-13012020_signed
Acknowledgement received from company-10012020
Form DIR-11-10012020_signed
Notice of resignation filed with the company-10012020
Proof of dispatch-10012020
Form DIR-12-05012020_signed
Interest in other entities;-31122019
Evidence of cessation;-31122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122019
Optional Attachment-(1)-31122019
Notice of resignation;-31122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-14122019_signed
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-27062019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Form ADT-3-08112018-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28102018
Form AOC - 4 CFS-28102018_signed