Company Information

CIN
Status
Date of Incorporation
24 October 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
26 June 2018
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Manoj Paswan
Manoj Paswan
Director/Designated Partner
almost 6 years ago
Bitu Pal
Bitu Pal
Additional Director
almost 6 years ago

Past Directors

Gopal Sadhukhan
Gopal Sadhukhan
Director
over 10 years ago
Dharmendra Singh
Dharmendra Singh
Additional Director
almost 11 years ago
Chandana Majumdar
Chandana Majumdar
Director
about 11 years ago
Dipak Dey
Dipak Dey
Director
about 13 years ago
Ganesh Mal Singhi
Ganesh Mal Singhi
Director
about 13 years ago

Documents

Form STK-2-28102021-signed
-19092019
-16092019
Form DIR-12-29042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Evidence of cessation;-23042019
Interest in other entities;-23042019
Notice of resignation;-23042019
Optional Attachment-(1)-23042019
Evidence of cessation;-21022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022019
Form DIR-12-21022019_signed
Interest in other entities;-21022019
Notice of resignation;-21022019
Optional Attachment-(1)-21022019
List of share holders, debenture holders;-05072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072018
Directors report as per section 134(3)-05072018
Form AOC-4-05072018_signed
Form MGT-7-05072018_signed
Form ADT-1-03072018_signed
Copy of resolution passed by the company-03072018
Copy of written consent given by auditor-03072018
Copy of the intimation sent by company-03072018
List of share holders, debenture holders;-31102017
Form MGT-7-31102017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Copy of the intimation sent by company-26102017