Company Information

CIN
Status
Date of Incorporation
26 December 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
26 September 2017
Paid Up Capital
266,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Haradhan Roy
Haradhan Roy
Additional Director
over 7 years ago
Vijay Kumar Kahar
Vijay Kumar Kahar
Additional Director
over 7 years ago
Vishnu Dutt Pandey
Vishnu Dutt Pandey
Additional Director
about 9 years ago
Kamlesh Kumar Singh
Kamlesh Kumar Singh
Additional Director
about 9 years ago
Avinash Sharma
Avinash Sharma
Director
about 13 years ago
Puspendu Banerjee
Puspendu Banerjee
Director
about 13 years ago

Documents

Form INC-28-03012019-signed
Optional Attachment-(1)-29122018
Copy of court order or NCLT or CLB or order by any other competent authority.-29122018
Form INC-22-18102017_signed
Copies of the utility bills as mentioned above (not older than two months)-18102017
Copy of board resolution authorizing giving of notice-18102017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18102017
Supplementary or Test audit report under section 143-16102017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16102017
Form AOC - 4 CFS-16102017_signed
Optional Attachment-(1)-12102017
Form DIR-12-12102017_signed
List of share holders, debenture holders;-11102017
Directors report as per section 134(3)-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Optional Attachment-(1)-11102017
Form MGT-7-11102017_signed
Form AOC-4-11102017_signed
Form DIR-11-07062017_signed
Proof of dispatch-06062017
Notice of resignation filed with the company-06062017
Form DIR-11-06062017_signed
Acknowledgement received from company-06062017
Notice of resignation;-02062017
Evidence of cessation;-02062017
Form DIR-12-02062017_signed
Letter of appointment;-01062017
Interest in other entities;-01062017
Form DIR-12-01062017_signed