Company Information

CIN
Status
Date of Incorporation
10 January 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
29 September 2018
Paid Up Capital
581,000
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 799/-

Directors

Tarapada Das
Tarapada Das
Director/Designated Partner
almost 6 years ago
Sashi Kumar Singh
Sashi Kumar Singh
Director
almost 14 years ago

Past Directors

Hemant Karnani
Hemant Karnani
Director
about 7 years ago
Suchita Somani
Suchita Somani
Director
almost 14 years ago
Ajay Yadav
Ajay Yadav
Director
almost 14 years ago

Documents

Form ADT-1-05092019_signed
Copy of the intimation sent by company-04092019
Copy of written consent given by auditor-04092019
Optional Attachment-(1)-04092019
Optional Attachment-(2)-04092019
Form DPT-3-28062019
Form INC-22-13052019_signed
Copies of the utility bills as mentioned above (not older than two months)-11052019
Copy of board resolution authorizing giving of notice-11052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11052019
Form DIR-12-04032019_signed
Notice of resignation;-02032019
Declaration by first director-02032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032019
Evidence of cessation;-02032019
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form ADT-1-25092018_signed
Optional Attachment-(1)-25092018
Copy of written consent given by auditor-25092018
-25092018
List of share holders, debenture holders;-28122017
Form MGT-7-28122017_signed
Optional Attachment-(3)-16122017
Optional Attachment-(1)-16122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Optional Attachment-(2)-16122017
Form AOC-4-16122017_signed