Company Information

CIN
Status
Date of Incorporation
28 June 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
310,400
Authorised Capital
400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abhijit Basak
Abhijit Basak
Director
almost 2 years ago
Jayanta Mukherjee
Jayanta Mukherjee
Director/Designated Partner
over 4 years ago

Past Directors

Binod Ray
Binod Ray
Director
over 13 years ago
Indrajit Ghosh
Indrajit Ghosh
Director
over 13 years ago

Documents

Form DIR-12-19072020_signed
Form INC-22-18072020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17072020
Copy of board resolution authorizing giving of notice-17072020
Copies of the utility bills as mentioned above (not older than two months)-17072020
Optional Attachment-(1)-17072020
Declaration by first director-17072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072020
Evidence of cessation;-17072020
Form DIR-12-17072020_signed
Notice of resignation;-17072020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Directors report as per section 134(3)-01052018
Form AOC-4-01052018_signed
Form MGT-7-01052018_signed
Form ADT-1-19042018_signed
Copy of the intimation sent by company-19042018
Copy of resolution passed by the company-19042018