Company Information

CIN
Status
Date of Incorporation
26 August 2010
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
27 September 2017
Paid Up Capital
3,200,000
Authorised Capital
3,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pitambar Hait
Pitambar Hait
Director
almost 10 years ago
Sankar Bhanja
Sankar Bhanja
Director
almost 10 years ago

Past Directors

Rachna Sharma
Rachna Sharma
Director
over 12 years ago
Durga Prasad Goenka
Durga Prasad Goenka
Director
about 14 years ago
Chiranjeev Kumar Jha
Chiranjeev Kumar Jha
Director
about 14 years ago
Sumitra Pal
Sumitra Pal
Director
over 14 years ago
Dipak Das
Dipak Das
Director
over 14 years ago

Documents

Form STK-2-18082021-signed
Optional Attachment-(3)-15092018
-15092018
Optional Attachment-(1)-15092018
Optional Attachment-(2)-15092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032018
Directors report as per section 134(3)-21032018
Optional Attachment-(1)-21032018
List of share holders, debenture holders;-21032018
Form AOC-4-21032018_signed
Form MGT-7-21032018_signed
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102016
Supplementary or Test audit report under section 143-26102016
Form AOC - 4 CFS-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016
Form MGT-7-251115.OCT
Form AOC-4-051115.OCT
Form DIR-11-010515.OCT
Form DIR-12-280415.OCT
Evidence of cessation-280415.PDF
Form MGT-14-230415.OCT
Form DIR-12-230415.OCT
Copy of resolution-230415.PDF
Letter of Appointment-220415.PDF
Declaration of the appointee Director- in Form DIR-2-220415.PDF