Company Information

CIN
Status
Date of Incorporation
24 March 2007
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
33,400,000
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jayanta Kumar Maiti
Jayanta Kumar Maiti
Director/Designated Partner
almost 2 years ago

Past Directors

Sonal Jayaswal
Sonal Jayaswal
Director
over 13 years ago
Manisha Manoj Jaiswal
Manisha Manoj Jaiswal
Director
over 13 years ago
Ashok Krishna Prasad
Ashok Krishna Prasad
Additional Director
almost 14 years ago

Documents

Form DIR-12-26102018_signed
Optional Attachment-(1)-25102018
Notice of resignation;-25102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102018
Evidence of cessation;-25102018
Interest in other entities;-25102018
List of share holders, debenture holders;-31032017
Form AOC-4-31032017_signed
Form MGT-7-31032017_signed
Directors report as per section 134(3)-30032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032017
Form ADT-1-04032017_signed
Copy of written consent given by auditor-04032017
Copy of the intimation sent by company-04032017
Copy of resolution passed by the company-04032017
Directors report as per section 134(3)-03032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032017
Form AOC-4-03032017_signed
List of share holders, debenture holders;-02032017
Form MGT-7-02032017_signed
Form ADT-1-27022017_signed
Copy of the intimation sent by company-27022017
Copy of written consent given by auditor-27022017
Copy of resolution passed by the company-27022017
Annual return as per schedule V of the Companies Act,1956-16022017
Form 20B-16022017_signed
Annual return as per schedule V of the Companies Act,1956-10022017
Form 20B-10022017_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-08092016
Form 66-08092016_signed