Company Information

CIN
Status
Date of Incorporation
10 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
27 September 2017
Paid Up Capital
250,000
Authorised Capital
250,000
Financials All Documents available from MCA @Rs 499/-

Directors

Soumitra Chakraborty
Soumitra Chakraborty
Director/Designated Partner
about 2 years ago
Sudarsan Saha
Sudarsan Saha
Director
over 7 years ago

Past Directors

Sonu Agarwal
Sonu Agarwal
Director
almost 9 years ago
Manisha Bipin Udani
Manisha Bipin Udani
Director
over 13 years ago
Jeevan Kumar Kesan
Jeevan Kumar Kesan
Director
over 13 years ago
Navin Khandelwal
Navin Khandelwal
Director
about 15 years ago
Reena Sinha
Reena Sinha
Director
about 15 years ago

Documents

Form INC-28-04092018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-29082018
Optional Attachment-(1)-29082018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25012018
Supplementary or Test audit report under section 143-25012018
Form AOC - 4 CFS-25012018_signed
Optional Attachment-(1)-26112017
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form AOC-4-26112017_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form INC-22-30082017_signed
Form DIR-12-30082017_signed
Copies of the utility bills as mentioned above (not older than two months)-26082017
Copy of board resolution authorizing giving of notice-26082017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26082017
Evidence of cessation;-26082017
Notice of resignation;-26082017
Form DIR-12-24082017_signed
Optional Attachment-(1)-23082017
Optional Attachment-(2)-23082017
Interest in other entities;-23082017
Letter of appointment;-23082017
Optional Attachment-(4)-23082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082017
Optional Attachment-(3)-23082017
Optional Attachment-(1)-21112016
Form MGT-7-21112016_signed