Company Information

CIN
Status
Date of Incorporation
02 April 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bechai Prasad Kharwar
Bechai Prasad Kharwar
Director/Designated Partner
over 4 years ago

Past Directors

Murari Lal Shah
Murari Lal Shah
Additional Director
almost 7 years ago
Tarak Nath Saha
Tarak Nath Saha
Director
almost 10 years ago
Bijay Kumar Mahakul
Bijay Kumar Mahakul
Director
over 12 years ago
Shyam Sundar Ginoria
Shyam Sundar Ginoria
Director
over 12 years ago
Prakash Joshi
Prakash Joshi
Director
almost 13 years ago
Debashish Dutta
Debashish Dutta
Director
almost 13 years ago

Documents

Form DPT-3-19122020-signed
Evidence of cessation;-09062020
Form DIR-12-09062020_signed
Notice of resignation;-09062020
Optional Attachment-(1)-09062020
Form DIR-12-06062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062020
Form DPT-3-06052020-signed
Form DIR-12-10122019_signed
Form AOC-4-10122019_signed
Form MGT-7-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Form DPT-3-29062019
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Acknowledgement received from company-15052018
Form DIR-11-15052018_signed
Notice of resignation filed with the company-15052018
Optional Attachment-(1)-15052018
Proof of dispatch-15052018
Evidence of cessation;-12052018
Form DIR-12-12052018_signed
Notice of resignation;-12052018
Optional Attachment-(1)-12052018
Interest in other entities;-11052018