Company Information
CIN
Status
Date of Incorporation
19 August 2011
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
165,000
Authorised Capital
170,000
Financials All Documents available from MCA @Rs 199/-
Directors
Past Directors
Ankit Shaw
Director
almost 7 years ago
almost 7 years ago
Bharat Pathak
Director
almost 7 years ago
almost 7 years ago
Dilip Kumar Das
Director
almost 13 years ago
almost 13 years ago
Hari Shankar Prasad Chanau
Director
almost 13 years ago
almost 13 years ago
Anand Tondon Ram
Director
almost 13 years ago
almost 13 years ago
Mahendra Singh .
Director
almost 13 years ago
almost 13 years ago
Rajan Sharma
Director
over 13 years ago
over 13 years ago
Latika Kothari
Director
over 13 years ago
over 13 years ago
Documents
Form INC-22-17092019_signed
Copies of the utility bills as mentioned above (not older than two months)-17092019
Copy of board resolution authorizing giving of notice-17092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17092019
Form ADT-1-23082019_signed
Copy of written consent given by auditor-23082019
Copy of the intimation sent by company-23082019
Copy of resolution passed by the company-23082019
Optional Attachment-(2)-06032019
Optional Attachment-(1)-06032019
Notice of resignation;-06032019
Form DIR-12-06032019_signed
Evidence of cessation;-06032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032019
Declaration by first director-06032019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01112018
Form AOC - 4 CFS-01112018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-11102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032018
Declaration by first director-14032018
Evidence of cessation;-14032018
Interest in other entities;-14032018
Form DIR-12-14032018_signed
Notice of resignation;-14032018
Form AOC - 4 CFS-05122017_signed