Company Information

CIN
Status
Date of Incorporation
22 December 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
25 September 2017
Paid Up Capital
2,200,000
Authorised Capital
2,200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Manish Gupta
Manish Gupta
Director/Designated Partner
over 6 years ago
Sabarna Nandan
Sabarna Nandan
Director/Designated Partner
over 6 years ago

Past Directors

Sabita Daruka
Sabita Daruka
Director
over 8 years ago
Sunil Kumar Rai
Sunil Kumar Rai
Director
almost 11 years ago
Chandra Bhushan Roy
Chandra Bhushan Roy
Director
almost 11 years ago
Jasminder Singh
Jasminder Singh
Director
almost 13 years ago
Ishan Singh
Ishan Singh
Director
almost 13 years ago
Pranoti Banerjee
Pranoti Banerjee
Director
almost 13 years ago
Sajal Banerjee
Sajal Banerjee
Director
almost 13 years ago
Dilip Kumar Das
Dilip Kumar Das
Director
about 13 years ago

Documents

Form DIR-11-17062019_signed
Acknowledgement received from company-14062019
Notice of resignation filed with the company-14062019
Proof of dispatch-14062019
Form INC-22-10062019_signed
Copies of the utility bills as mentioned above (not older than two months)-10062019
Copy of board resolution authorizing giving of notice-10062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062019
Form INC-22-17052019_signed
Copies of the utility bills as mentioned above (not older than two months)-15052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15052019
Copy of board resolution authorizing giving of notice-15052019
Form DIR-12-01102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082018
Evidence of cessation;-29082018
Notice of resignation;-29082018
Declaration by first director-29082018
List of share holders, debenture holders;-16042018
Form MGT-7-16042018_signed
Directors report as per section 134(3)-26092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092017
Form AOC-4-26092017_signed
Form ADT-1-12082017_signed
Optional Attachment-(1)-12082017
Copy of written consent given by auditor-12082017
Copy of the intimation sent by company-12082017
List of share holders, debenture holders;-01042017
Form MGT-7-01042017_signed
Directors report as per section 134(3)-29032017
Form AOC-4-29032017_signed