Company Information

CIN
Status
Date of Incorporation
19 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
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Brij Mohan Sharma
Brij Mohan Sharma
Director
almost 9 years ago
Ratan Bhadra
Ratan Bhadra
Director
almost 9 years ago

Past Directors

Suresh Prasad
Suresh Prasad
Director
about 9 years ago
Biswajit Halder
Biswajit Halder
Director
almost 10 years ago
Rahul Dey
Rahul Dey
Director
over 13 years ago
Pinaki Ranjan Dey
Pinaki Ranjan Dey
Director
over 13 years ago
Ganesh Mal Singhi
Ganesh Mal Singhi
Director
over 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112018
Directors report as per section 134(3)-09112018
Form AOC-4-09112018_signed
Form MGT-7-25112017_signed
List of share holders, debenture holders;-23112017
Optional Attachment-(1)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-25102017_signed
Form MGT-7-21112016_signed
Optional Attachment-(1)-19112016
List of share holders, debenture holders;-19112016
Form AOC-4-16112016_signed
Directors report as per section 134(3)-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Form INC-22-02062016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02062016
Copy of board resolution authorizing giving of notice-02062016
Copies of the utility bills as mentioned above (not older than two months)-02062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042016
Evidence of cessation;-09042016
Form_DIR-12_RESIGNATION_BARKHAAGR_20160409125338.pdf-09042016
Letter of appointment;-09042016
Notice of resignation;-09042016
Form_DIR-12_APPOINTMENT_BARKHAAGR_20160409122526.pdf-09042016
Form DIR-12-070316.OCT
Interest in other entities-070316.PDF
Letter of Appointment-070316.PDF
Declaration of the appointee Director- in Form DIR-2-070316.PDF
Form MGT-7-101115.OCT