Company Information

CIN
Status
Date of Incorporation
26 April 2010
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
01 August 2018
Paid Up Capital
187,500
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramesh Dan
Ramesh Dan
Director/Designated Partner
over 1 year ago
Prateek Derasari
Prateek Derasari
Director/Designated Partner
over 4 years ago

Past Directors

Biswajit Biswas
Biswajit Biswas
Director
over 7 years ago
Naresh Sharma
Naresh Sharma
Director
over 8 years ago
Shweta Purohit
Shweta Purohit
Director
over 14 years ago
Sushil Kumar Purohit
Sushil Kumar Purohit
Director
over 14 years ago
Pradip Kumar Das
Pradip Kumar Das
Director
over 14 years ago
Debashish Dutta
Debashish Dutta
Director
over 14 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082020
Form DIR-12-07082020_signed
Notice of resignation;-07082020
Optional Attachment-(1)-07082020
Optional Attachment-(2)-07082020
Evidence of cessation;-07082020
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20190710
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Notice of resignation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form MGT-14-29052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29052019
Form DIR-11-03052019_signed
Proof of dispatch-30042019
Notice of resignation filed with the company-30042019
List of share holders, debenture holders;-02082018
Directors report as per section 134(3)-02082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082018
Form MGT-7-02082018_signed
Form AOC-4-02082018_signed
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_signed
Directors report as per section 134(3)-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Form AOC-4-16102017_signed
Evidence of cessation;-05072017
Form DIR-11-05072017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072017
Letter of appointment;-05072017