Company Information

CIN
Status
Date of Incorporation
04 April 2012
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
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mohammad Meraj Uddin
Mohammad Meraj Uddin
Director
over 8 years ago

Past Directors

Arun Kumar Maity
Arun Kumar Maity
Additional Director
over 8 years ago
Surojit Roy
Surojit Roy
Additional Director
over 12 years ago
Rabindra Shaw
Rabindra Shaw
Director
over 12 years ago
Anil Sharma
Anil Sharma
Director
almost 13 years ago
Navneet Sharma
Navneet Sharma
Director
almost 13 years ago

Documents

Form STK-2-07022019-signed
-11122017
Optional Attachment-(1)-11122017
Optional Attachment-(1)-13112017
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Form AOC-4-19102017_signed
Directors report as per section 134(3)-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
List of share holders, debenture holders;-09112016
Form MGT-7-09112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102016
Directors report as per section 134(3)-16102016
Form AOC-4-16102016_signed
Form MGT-14-21092016_signed
Optional Attachment-(2)-21092016
Optional Attachment-(1)-21092016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092016
Proof of dispatch-20092016
Notice of resignation filed with the company-20092016
Acknowledgement received from company-20092016
Form DIR-11-20092016_signed
Letter of appointment;-19092016
Optional Attachment-(2)-19092016
Notice of resignation;-19092016
Form DIR-12-19092016_signed
Evidence of cessation;-19092016
Optional Attachment-(1)-19092016
Optional Attachment-(3)-19092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092016