Company Information

CIN
Status
Date of Incorporation
10 January 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
01 August 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Subhasis Mitra
Subhasis Mitra
Director/Designated Partner
over 1 year ago
Rupali Sarkar
Rupali Sarkar
Director
almost 13 years ago
Dalia Mitra
Dalia Mitra
Director
almost 13 years ago
Debashis Chakraborty
Debashis Chakraborty
Director
almost 13 years ago

Past Directors

Anish Kumar Pal
Anish Kumar Pal
Director
about 10 years ago
Sandeep Chowdhury
Sandeep Chowdhury
Director
almost 13 years ago
Sudhir Jain
Sudhir Jain
Director
almost 13 years ago

Documents

Form DIR-12-08102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102018
Optional Attachment-(1)-08102018
Form INC-22-05102018_signed
Copies of the utility bills as mentioned above (not older than two months)-05102018
Copy of board resolution authorizing giving of notice-05102018
Optional Attachment-(1)-05102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05102018
Form DIR-11-27022017_signed
Acknowledgement received from company-24022017
Proof of dispatch-24022017
Notice of resignation filed with the company-24022017
Form DIR-12-23022017_signed
Notice of resignation;-22022017
Evidence of cessation;-22022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112016
Directors report as per section 134(3)-01112016
Form AOC-4-01112016
List of share holders, debenture holders;-04082016
Form MGT-7-04082016_signed
Form AOC-4-310116.OCT
Form ADT-1-280116.OCT
Form MGT-7-260116.OCT
Form23AC-200715 for the FY ending on-310314.OCT
FormSchV-200715 for the FY ending on-310314.OCT
Form MGT-14-130615.OCT
Copy of resolution-130615.PDF
Optional Attachment 1-130615.PDF
Form DIR-12-070115.OCT
Letter of Appointment-070115.PDF