Company Information
CIN
Status
Date of Incorporation
17 January 2012
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
26 June 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Babul Dutta
Director
almost 8 years ago
almost 8 years ago
Sanjib Kumar Das
Director
about 13 years ago
about 13 years ago
Past Directors
Manoj Chamariya
Director
about 13 years ago
about 13 years ago
Dilip Kumar Das
Director
about 13 years ago
about 13 years ago
Documents
Form STK-2-06102021-signed
Optional Attachment-(4)-30072018
Optional Attachment-(3)-30072018
Optional Attachment-(5)-30072018
Optional Attachment-(2)-30072018
Optional Attachment-(1)-30072018
-30072018
Form AOC-4-15082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082017
Directors report as per section 134(3)-14082017
List of share holders, debenture holders;-14072017
Form MGT-7-14072017_signed
Notice of resignation;-08042017
Letter of appointment;-08042017
Interest in other entities;-08042017
Form DIR-12-08042017_signed
Evidence of cessation;-08042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092016
Directors report as per section 134(3)-30092016
Form AOC-4-30092016_signed
List of share holders, debenture holders;-23092016
Form MGT-7-23092016_signed
Form AOC-4-131215.OCT
Form MGT-7-051215.OCT
FormSchV-231114 for the FY ending on-310314.OCT
-121114.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Copy of resolution-071014.PDF
