Company Information

CIN
Status
Date of Incorporation
28 January 2010
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
29 September 2018
Paid Up Capital
289,800
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tinka Dey
Tinka Dey
Director/Designated Partner
over 6 years ago
Ramesh Kumar
Ramesh Kumar
Director/Designated Partner
about 12 years ago

Past Directors

Sandip Choudhary
Sandip Choudhary
Director
almost 15 years ago
Anil Mukherjee
Anil Mukherjee
Director
almost 15 years ago
Biplab Pal
Biplab Pal
Director
almost 15 years ago
Partha Malakar
Partha Malakar
Director
almost 15 years ago

Documents

Form STK-2-28102021-signed
Form MGT-14-21062019_signed
-15062019
Optional Attachment-(1)-15062019
Optional Attachment-(2)-15062019
Optional Attachment-(3)-15062019
Optional Attachment-(4)-15062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062019
Optional Attachment-(1)-14062019
Form MGT-7-03012019_signed
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Form AOC-4-02112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form MGT-14-12092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12092018
Optional Attachment-(1)-12092018
Notice of resignation;-12092018
Form DIR-12-12092018_signed
Evidence of cessation;-12092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092018
Declaration by first director-12092018
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-18102016