Company Information

CIN
Status
Date of Incorporation
12 January 2012
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 799/-

Past Directors

Bijoy Kumar Singh
Bijoy Kumar Singh
Director
over 7 years ago
Deepak Shaw
Deepak Shaw
Additional Director
almost 10 years ago
Ankit Kumar
Ankit Kumar
Director
almost 13 years ago
Bimal Kumar Agarwal
Bimal Kumar Agarwal
Director
almost 13 years ago
Dilip Kumar Das
Dilip Kumar Das
Director
almost 13 years ago

Documents

Form DIR-11-30102019_signed
Notice of resignation filed with the company-30102019
Proof of dispatch-30102019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Statement of Subsidiaries as per section 129 - Form AOC-1-21102018
Form AOC-4-21102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Statement of Subsidiaries as per section 129 - Form AOC-1-24112017
Form AOC-4-24112017_signed
List of share holders, debenture holders;-19112017
Form MGT-7-19112017_signed
Proof of dispatch-09062017
Acknowledgement received from company-09062017
Form DIR-11-09062017_signed
Notice of resignation filed with the company-09062017
Notice of resignation;-22052017
Letter of appointment;-22052017
Interest in other entities;-22052017
Form DIR-12-22052017_signed
Evidence of cessation;-22052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052017
Form AOC-4-251115.OCT
Form MGT-7-211115.OCT
Form ADT-1-171015.OCT
Interest in other entities-290415.PDF
Letter of Appointment-290415.PDF