Company Information

CIN
Status
Date of Incorporation
13 March 2012
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
27 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shyamal Kumar Dutta
Shyamal Kumar Dutta
Director/Designated Partner
almost 2 years ago
Swapna Dutta
Swapna Dutta
Director/Designated Partner
almost 7 years ago

Past Directors

Ramen Sarkar
Ramen Sarkar
Director
almost 13 years ago
Ratan Sarkar
Ratan Sarkar
Director
almost 13 years ago

Documents

Form STK-2-17022020-signed
Optional Attachment-(1)-13062018
-13062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042018
Evidence of cessation;-13042018
Form DIR-12-13042018_signed
Interest in other entities;-13042018
Notice of resignation;-13042018
List of share holders, debenture holders;-06122017
Form MGT-7-06122017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
List of share holders, debenture holders;-23092016
Form MGT-7-23092016_signed
Directors report as per section 134(3)-26082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082016
Form AOC-4-26082016_signed
Form MGT-7-091215.OCT
Form AOC-4-291115.OCT
Form ADT-1-271115.OCT
FormSchV-251114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form MGT-14-260814.OCT
Optional Attachment 1-230814.PDF
Copy of resolution-230814.PDF
Form23AC-310314 for the FY ending on-310313.OCT
FormSchV-310314 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-041013.OCT
Form 18-030612.OCT