Company Information

CIN
Status
Date of Incorporation
04 May 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
18 June 2018
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Past Directors

Lalit Sureka
Lalit Sureka
Additional Director
about 7 years ago
Niladri Chandra
Niladri Chandra
Additional Director
over 8 years ago
Harkishan Singh
Harkishan Singh
Director
over 10 years ago
Bitu Pal
Bitu Pal
Director
over 13 years ago

Documents

Form STK-2-07102021-signed
Optional Attachment-(1)-08082018
-08082018
List of share holders, debenture holders;-23062018
Form MGT-7-23062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062018
Directors report as per section 134(3)-22062018
Optional Attachment-(1)-22062018
Form DIR-12-22062018_signed
Form AOC-4-22062018_signed
Form ADT-1-20062018_signed
Copy of written consent given by auditor-20062018
Copy of resolution passed by the company-20062018
Copy of the intimation sent by company-20062018
Acknowledgement received from company-14112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112017
Evidence of cessation;-14112017
Form DIR-12-14112017_signed
Interest in other entities;-14112017
Letter of appointment;-14112017
Notice of resignation filed with the company-14112017
Notice of resignation;-14112017
Optional Attachment-(1)-14112017
Proof of dispatch-14112017
Form DIR-11-14112017_signed
Form DIR-12-09062017_signed
Optional Attachment-(1)-09062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062017
Form MGT-7-05062017_signed
Form AOC-4-05062017_signed