Company Information

CIN
Status
Date of Incorporation
11 March 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
29 September 2017
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Atanu Sarkar
Atanu Sarkar
Director/Designated Partner
almost 8 years ago
Apan Masan
Apan Masan
Director/Designated Partner
almost 8 years ago

Past Directors

Alok Kumar Kedia
Alok Kumar Kedia
Director
almost 8 years ago
Chanda Singh
Chanda Singh
Director
almost 8 years ago
Kamala Modi
Kamala Modi
Director
almost 15 years ago
Ramesh Kumar Modi
Ramesh Kumar Modi
Director
almost 15 years ago

Documents

List of share holders, debenture holders;-21042018
Form MGT-7-21042018_signed
Directors report as per section 134(3)-13042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042018
Form AOC-4-13042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032017
Evidence of cessation;-22032017
Form DIR-12-22032017_signed
Letter of appointment;-22032017
Notice of resignation;-22032017
Optional Attachment-(1)-22032017
Form DIR-12-17012017_signed
Notice of resignation;-17012017
Evidence of cessation;-17012017
Optional Attachment-(1)-16012017
Letter of appointment;-16012017
Interest in other entities;-16012017
Form DIR-12-16012017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012017
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Directors report as per section 134(3)-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Form AOC-4-19102016_signed
Form MGT-7-211115.OCT
Form AOC-4-021115.OCT
FormSchV-221114 for the FY ending on-310314.OCT
-121114.OCT
Form23AC-141014 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT