Company Information

CIN
Status
Date of Incorporation
29 March 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
1,333,875
Authorised Capital
1,335,000
Financials All Documents available from MCA @Rs 799/-

Directors

Anil Kumar Verma
Anil Kumar Verma
Director
almost 10 years ago

Past Directors

Bhek Lal Mahato
Bhek Lal Mahato
Additional Director
over 7 years ago
Kapildev Roy
Kapildev Roy
Director
almost 10 years ago
Raj Kishore Das
Raj Kishore Das
Director
over 12 years ago
Shyamal Mondal
Shyamal Mondal
Director
over 12 years ago
Debasis Pal
Debasis Pal
Director
almost 13 years ago
Paresh Kumar Mahala
Paresh Kumar Mahala
Director
almost 13 years ago

Documents

Form STK-2-01112021-signed
Optional Attachment-(2)-02092019
-02092019
Optional Attachment-(1)-02092019
Optional Attachment-(3)-02092019
-11042019
-27032019
Optional Attachment-(1)-27032019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Form DIR-12-25102018_signed
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
Form ADT-1-10102018_signed
Copy of written consent given by auditor-10102018
Copy of resolution passed by the company-10102018
Form ADT-1-09102018_signed
Copy of written consent given by auditor-09102018
Copy of resolution passed by the company-09102018
Optional Attachment-(1)-24112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed
Notice of resignation;-30052017
Notice of resignation filed with the company-30052017
Form DIR-12-30052017_signed
Form DIR-11-30052017_signed