Company Information

CIN
Status
Date of Incorporation
09 March 2010
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
30 September 2017
Paid Up Capital
8,100,000
Authorised Capital
8,100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kartik Jaganath Jayaswal
Kartik Jaganath Jayaswal
Additional Director
over 1 year ago
Dilip Prasad
Dilip Prasad
Additional Director
over 8 years ago

Past Directors

Dina Bandhu Ganguly
Dina Bandhu Ganguly
Director
over 12 years ago
Tarashankar Chatterjee
Tarashankar Chatterjee
Director
almost 15 years ago
Janardhan Rao
Janardhan Rao
Director
almost 15 years ago
Umesh Kedia
Umesh Kedia
Director
almost 15 years ago
Rajesh Agarwal
Rajesh Agarwal
Director
almost 15 years ago

Documents

CERTIFICATE OF STATUS OF A DORMANT COMPANY-20190823
Form MGT-14-29042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042019
Form MGT-7-02052018_signed
List of share holders, debenture holders;-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
Directors report as per section 134(3)-25042018
Form AOC-4-25042018_signed
Form INC-22-28062017_signed
Copies of the utility bills as mentioned above (not older than two months)-28062017
Copy of board resolution authorizing giving of notice-28062017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28062017
List of share holders, debenture holders;-02112016
Form MGT-7-02112016
Directors report as per section 134(3)-12102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102016
Form AOC-4-12102016_signed
Acknowledgement received from company-05092016
Form DIR-11-05092016_signed
Notice of resignation filed with the company-05092016
Proof of dispatch-05092016
Declaration by first director-03092016
Notice of resignation;-03092016
Letter of appointment;-03092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092016
Evidence of cessation;-03092016
Optional Attachment-(1)-03092016
Form DIR-12-03092016_signed
Optional Attachment-(2)-03092016
Interest in other entities;-03092016