Company Information
CIN
Status
Date of Incorporation
24 March 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 December 2020
Paid Up Capital
998,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Prabir Bhattacharjee
Director
almost 2 years ago
almost 2 years ago
Past Directors
Mrinmay Ghosh
Additional Director
almost 7 years ago
almost 7 years ago
Anju Golechha
Director
almost 13 years ago
almost 13 years ago
Mukesh Golechha
Director
almost 13 years ago
almost 13 years ago
Debraj Malakar
Director
almost 13 years ago
almost 13 years ago
Documents
List of share holders, debenture holders;-14112019
Form MGT-7-14112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form AOC-4-12112019_signed
Form ADT-1-04112019_signed
Copy of written consent given by auditor-04112019
Copy of the intimation sent by company-04112019
Copy of resolution passed by the company-04112019
Form MGT-7-30092018_signed
Form ADT-1-21092018_signed
List of share holders, debenture holders;-23082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082018
Directors report as per section 134(3)-21082018
Form AOC-4-21082018_signed
Optional Attachment-(1)-20082018
Form DIR-12-20082018_signed
Copy of resolution passed by the company-18082018
Copy of the intimation sent by company-18082018
Copy of written consent given by auditor-18082018
Proof of dispatch-29032018
Optional Attachment-(2)-29032018
Optional Attachment-(1)-29032018
Notice of resignation;-29032018
Notice of resignation filed with the company-29032018
Interest in other entities;-29032018
Form DIR-12-29032018_signed
Evidence of cessation;-29032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032018
Acknowledgement received from company-29032018