Company Information
CIN
Status
Date of Incorporation
08 August 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
15,942,600
Authorised Capital
16,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Nabin Ghosh
Director
over 5 years ago
over 5 years ago
Bhola Prasad
Director
over 5 years ago
over 5 years ago
Past Directors
Manoj Mondal
Director
about 10 years ago
about 10 years ago
Patit Paban Das
Director
over 13 years ago
over 13 years ago
Manoj Chamariya
Director
over 13 years ago
over 13 years ago
Ganesh Mal Singhi
Director
over 13 years ago
over 13 years ago
Anil Sharma
Director
over 13 years ago
over 13 years ago
Documents
Form DIR-12-18062019_signed
Optional Attachment-(5)-15062019
Optional Attachment-(3)-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
Notice of resignation;-15062019
Optional Attachment-(1)-15062019
Optional Attachment-(4)-15062019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-31122018_signed
Form MGT-7-30112018_signed
List of share holders, debenture holders;-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082017
Directors report as per section 134(3)-19082017
Form AOC-4-19082017_signed
List of share holders, debenture holders;-26072017
Form MGT-7-26072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102016
Directors report as per section 134(3)-04102016
Form AOC-4-04102016
List of share holders, debenture holders;-23092016
Form MGT-7-23092016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042016
Copies of the utility bills as mentioned above (not older than two months)-19042016
Copy of board resolution authorizing giving of notice-19042016