Company Information

CIN
Status
Date of Incorporation
11 June 2013
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
600,000
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dilip Jha
Dilip Jha
Director/Designated Partner
over 1 year ago

Past Directors

Falguni Ghoshal
Falguni Ghoshal
Additional Director
over 8 years ago
Anjan Mukherjee
Anjan Mukherjee
Additional Director
over 8 years ago
Amit Kumar Maji
Amit Kumar Maji
Director
almost 9 years ago
Joydeb Bhattacharya
Joydeb Bhattacharya
Director
almost 9 years ago
Birendra Raut
Birendra Raut
Director
over 11 years ago
Kanaklata Sahu
Kanaklata Sahu
Director
over 11 years ago
Monaj Chatterjee
Monaj Chatterjee
Director
over 11 years ago

Documents

Form INC-28-13092018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-11092018
Form AOC-4(XBRL)-06122017_signed
XBRL document in respect Consolidated financial statement-29112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112017
Form MGT-7-20112017_signed
List of share holders, debenture holders;-14112017
Optional Attachment-(1)-14112017
Form GNL-2-06092017-signed
Form MGT-14-04092017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04092017
Optional Attachment-(1)-04092017
Form MGT-14-03032017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27022017
Form MGT-7-05122016_signed
List of share holders, debenture holders;-28112016
Form ADT-1-11112016_signed
Copy of resolution passed by the company-10112016
Copy of written consent given by auditor-10112016
Copy of the intimation sent by company-10112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102016
Form DIR-12-15102016_signed
Optional Attachment-(1)-15102016
Acknowledgement received from company-30082016
Form DIR-11-30082016_signed
Proof of dispatch-30082016
Notice of resignation filed with the company-30082016