Company Information

CIN
Status
Date of Incorporation
26 March 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
117,000
Authorised Capital
150,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tapas Dutta
Tapas Dutta
Director
almost 7 years ago
Sujata Dutta
Sujata Dutta
Director
about 8 years ago

Past Directors

Sanjay Kumar Rawat
Sanjay Kumar Rawat
Director
over 9 years ago
Ratan Acharjya
Ratan Acharjya
Director
over 12 years ago
Arjun Kumar
Arjun Kumar
Director
almost 13 years ago
Yogesh Amin
Yogesh Amin
Director
almost 13 years ago
Sunil Jana
Sunil Jana
Director
almost 13 years ago

Documents

Acknowledgement received from company-14032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032018
Evidence of cessation;-14032018
Form DIR-11-14032018_signed
Form DIR-12-14032018_signed
Interest in other entities;-14032018
Notice of resignation filed with the company-14032018
Notice of resignation;-14032018
Proof of dispatch-14032018
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Directors report as per section 134(3)-03112017
Form AOC-4-03112017_signed
Form DIR-12-05012017_signed
Form DIR-11-05012017_signed
Evidence of cessation;-31122016
Letter of appointment;-31122016
Notice of resignation filed with the company-31122016
Notice of resignation;-31122016
Proof of dispatch-31122016
Acknowledgement received from company-31122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122016
Form AOC-4-02122016_signed
Form MGT-7-27112016_signed
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
List of share holders, debenture holders;-25112016
Form ADT-1-24102016_signed
Copy of written consent given by auditor-24102016