Company Information
CIN
Status
Date of Incorporation
14 February 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
29 September 2018
Paid Up Capital
10,441,600
Authorised Capital
10,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ankush Patwari
Director
almost 6 years ago
almost 6 years ago
Vivek Modi
Director
almost 13 years ago
almost 13 years ago
Past Directors
Rabi Mandal
Director
almost 10 years ago
almost 10 years ago
Sudip Shah
Director
almost 13 years ago
almost 13 years ago
Dilip Kumar Das
Director
almost 13 years ago
almost 13 years ago
Documents
Form DIR-12-05022019_signed
Evidence of cessation;-04022019
Form DIR-12-04022019_signed
Notice of resignation;-04022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02022019
Interest in other entities;-02022019
Form MGT-7-30112018_signed
List of share holders, debenture holders;-29112018
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112018
Directors report as per section 134(3)-04112018
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Form AOC-4-29102017_signed
Directors report as per section 134(3)-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Directors report as per section 134(3)-24102016
Form AOC-4-24102016_signed
Form MGT-7-251115.OCT
Form AOC-4-091115.OCT
Form ADT-1-171015.OCT
Form DIR-11-280515.OCT
Form DIR-12-230515.OCT
Evidence of cessation-230515.PDF
Letter of Appointment-230515.PDF
Declaration of the appointee Director- in Form DIR-2-230515.PDF
Copy of resolution-230415.PDF