Company Information

CIN
Status
Date of Incorporation
26 February 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
27 September 2018
Paid Up Capital
162,000
Authorised Capital
165,000
Financials All Documents available from MCA @Rs 799/-

Directors

Raju Das
Raju Das
Director/Designated Partner
over 5 years ago
Mithun Mal
Mithun Mal
Director/Designated Partner
over 5 years ago

Past Directors

Rekha Ojha .
Rekha Ojha .
Director
almost 6 years ago
Bimal Ojha
Bimal Ojha
Director
almost 6 years ago
Jayprakash Guha
Jayprakash Guha
Director
almost 7 years ago
Amit Sukla
Amit Sukla
Director
almost 7 years ago
Bharat Pathak
Bharat Pathak
Director
almost 8 years ago
Sandeep Kumar Chhangani
Sandeep Kumar Chhangani
Director
over 11 years ago
Deepak Kumar
Deepak Kumar
Director
over 11 years ago
Rahul Singh
Rahul Singh
Director
about 12 years ago
Abhijeet Singh
Abhijeet Singh
Director
almost 14 years ago
Sagun Khemka
Sagun Khemka
Director
almost 14 years ago
Balai Dass
Balai Dass
Director
almost 14 years ago
Soumit Ghosal
Soumit Ghosal
Director
almost 14 years ago

Documents

Form STK-2-01112021-signed
Form MGT-14-02102019_signed
Optional Attachment-(1)-02102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02102019
-02102019
Form INC-22-27082019_signed
Copies of the utility bills as mentioned above (not older than two months)-27082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27082019
Copy of board resolution authorizing giving of notice-27082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082019
Evidence of cessation;-21082019
Form DIR-12-21082019_signed
Notice of resignation;-21082019
Notice of resignation;-07032019
Form DIR-12-07032019_signed
Evidence of cessation;-07032019
Interest in other entities;-04032019
Form DIR-12-04032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032019
Declaration by first director-04032019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28102018
Form AOC - 4 CFS-28102018_signed
Form ADT-1-11102018_signed
-11102018
Copy of written consent given by auditor-11102018
Copy of resolution passed by the company-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018