Company Information

CIN
Status
Date of Incorporation
09 January 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Papilesh Prasad Singh
Papilesh Prasad Singh
Additional Director
12 months ago
Bijoy Kumar Singh
Bijoy Kumar Singh
Director
almost 2 years ago
Dipak Kumar Singh
Dipak Kumar Singh
Additional Director
over 5 years ago

Past Directors

Joginder Singh
Joginder Singh
Director
about 7 years ago
Binay Kumar Pratihast
Binay Kumar Pratihast
Director
almost 13 years ago
Sawar Prasad Bajoria
Sawar Prasad Bajoria
Director
almost 13 years ago
Dilip Kumar Das
Dilip Kumar Das
Director
almost 13 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form ADT-1-11062019
Copy of written consent given by auditor-11062019
Form DIR-12-11062019_signed
Evidence of cessation;-11062019
Notice of resignation;-11062019
Optional Attachment-(1)-08062019
Interest in other entities;-08062019
Form DIR-12-08062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062019
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Form DIR-12-08112017_signed
Proof of dispatch-08112017
Form DIR-11-08112017_signed
Acknowledgement received from company-08112017
Notice of resignation filed with the company-08112017