Company Information

CIN
Status
Date of Incorporation
04 February 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
29 September 2017
Paid Up Capital
1,213,000
Authorised Capital
1,300,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Nirmal Santra
Nirmal Santra
Director
over 6 years ago
Ila Das
Ila Das
Director
over 6 years ago
Kumar Parimal
Kumar Parimal
Director
over 13 years ago
Reena Sinha
Reena Sinha
Director
almost 14 years ago
Ajay Sharma
Ajay Sharma
Director
almost 14 years ago
Abhijit Dutta
Abhijit Dutta
Director
almost 14 years ago

Documents

Proof of dispatch-14032019
Notice of resignation filed with the company-14032019
Acknowledgement received from company-14032019
Form DIR-11-14032019_signed
Form DIR-11-27112018_signed
Notice of resignation filed with the company-21112018
Proof of dispatch-21112018
Form DIR-12-25092018_signed
Declaration by first director-21082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082018
Evidence of cessation;-21082018
Interest in other entities;-21082018
Notice of resignation;-21082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062018
Optional Attachment-(1)-27062018
Notice of resignation;-27062018
Interest in other entities;-27062018
Form DIR-12-27062018_signed
Evidence of cessation;-27062018
Optional Attachment-(1)-26112017
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Directors report as per section 134(3)-10102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Form AOC-4-10102017_signed
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Form AOC-4-23102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016