Company Information
CIN
Status
Date of Incorporation
28 March 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
01 August 2018
Paid Up Capital
199,200
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sona Roy
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Manorma Sharma
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Motilal Choudhary
Director
about 9 years ago
about 9 years ago
Ashok Gupta
Director
almost 13 years ago
almost 13 years ago
Biswajit Nandy
Director
almost 13 years ago
almost 13 years ago
Balkishan Agarwal
Director
almost 13 years ago
almost 13 years ago
Sanat Chowdhury
Director
almost 13 years ago
almost 13 years ago
Documents
Form STK-2-01112021-signed
Optional Attachment-(1)-26082019
-26082019
Form DIR-12-08082019_signed
Notice of resignation;-08082019
Evidence of cessation;-08082019
Declaration by first director-07082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082019
Form DIR-12-07082019_signed
Interest in other entities;-07082019
List of share holders, debenture holders;-20082018
Form MGT-7-20082018_signed
Directors report as per section 134(3)-13082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082018
Form AOC-4-13082018_signed
List of share holders, debenture holders;-24072017
Form MGT-7-24072017_signed
Directors report as per section 134(3)-23072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072017
Form AOC-4-23072017_signed
List of share holders, debenture holders;-12082016
Form MGT-7-12082016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082016
Directors report as per section 134(3)-10082016
Form AOC-4-10082016_signed
Form DIR-12-090216.OCT
Declaration of the appointee Director- in Form DIR-2-090216.PDF
Evidence of cessation-090216.PDF
Letter of Appointment-090216.PDF
Interest in other entities-090216.PDF
