Company Information

CIN
Status
Date of Incorporation
29 March 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
16 August 2018
Paid Up Capital
522,400
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 499/-

Directors

Dilip Singh
Dilip Singh
Director
over 1 year ago
Jogeshawar Shaw
Jogeshawar Shaw
Director
almost 2 years ago

Past Directors

Babu Lal Sharma
Babu Lal Sharma
Director
about 9 years ago
Asha Devi Goyal
Asha Devi Goyal
Director
about 9 years ago
Ashok Gupta
Ashok Gupta
Director
almost 13 years ago
Biswajit Nandy
Biswajit Nandy
Director
almost 13 years ago
Balkishan Agarwal
Balkishan Agarwal
Director
almost 13 years ago
Sanat Chowdhury
Sanat Chowdhury
Director
almost 13 years ago

Documents

Form STK-2-01112021-signed
-01092019
Optional Attachment-(1)-01092019
Optional Attachment-(1)-28082019
-28082019
Notice of resignation;-08062019
Interest in other entities;-08062019
Form DIR-12-08062019_signed
Evidence of cessation;-08062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062019
Declaration by first director-08062019
List of share holders, debenture holders;-04092018
Form MGT-7-04092018_signed
Directors report as per section 134(3)-02092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092018
Form AOC-4-02092018_signed
Form ADT-1-07052018_signed
Copy of the intimation sent by company-07052018
Copy of resolution passed by the company-07052018
Copy of written consent given by auditor-07052018
Evidence of cessation;-03022018
Form DIR-12-03022018_signed
Notice of resignation;-03022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02022018
Interest in other entities;-02022018
Declaration by first director-02022018
Form DIR-12-02022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082017
List of share holders, debenture holders;-19082017
Directors report as per section 134(3)-19082017