Company Information

CIN
Status
Date of Incorporation
21 May 2014
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/-

Directors

Moumita Das
Moumita Das
Director
almost 6 years ago
Nabanita Das
Nabanita Das
Director
almost 6 years ago
Suman Kumar Das
Suman Kumar Das
Director/Designated Partner
almost 6 years ago
Dipali Das
Dipali Das
Director
almost 6 years ago
Naba Kumar Das
Naba Kumar Das
Director/Designated Partner
almost 6 years ago

Past Directors

Sanjib Majumder
Sanjib Majumder
Director
over 6 years ago
Tapan Halder
Tapan Halder
Director
over 6 years ago
Ashis Dey
Ashis Dey
Director
over 6 years ago
Mamol Devi Jain
Mamol Devi Jain
Director
almost 10 years ago
Nilam Bafna
Nilam Bafna
Director
almost 10 years ago
Subratakumar Patra
Subratakumar Patra
Director
over 10 years ago
Arun Gupta
Arun Gupta
Director
over 10 years ago
Rakesh Pandey
Rakesh Pandey
Director
over 10 years ago
Kumar Rajeev
Kumar Rajeev
Director
over 10 years ago

Documents

Declaration by first director-22012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012019
Evidence of cessation;-22012019
Form DIR-12-22012019_signed
Notice of resignation;-22012019
Declaration by first director-18012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012019
Evidence of cessation;-18012019
Form DIR-12-18012019_signed
Notice of resignation;-18012019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form DIR-11-29112018_signed
Notice of resignation filed with the company-29112018
Proof of dispatch-29112018
Form DIR-12-16112018_signed
Evidence of cessation;-13112018
Notice of resignation;-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form ADT-1-13102018_signed
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
-12102018
Copy of the intimation sent by company-12102018
Form ADT-1-25092018_signed
Declaration by first director-20082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082018
Form DIR-12-20082018_signed