Company Information

CIN
Status
Date of Incorporation
06 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
26 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shyamal Kumar Dutta
Shyamal Kumar Dutta
Director/Designated Partner
almost 2 years ago
Swapna Dutta
Swapna Dutta
Director/Designated Partner
almost 7 years ago

Past Directors

Ramen Sarkar
Ramen Sarkar
Director
almost 13 years ago
Ratan Sarkar
Ratan Sarkar
Director
almost 13 years ago

Documents

Form STK-2-17022020-signed
Optional Attachment-(1)-13062018
-13062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042018
Form DIR-12-13042018_signed
Notice of resignation;-13042018
Optional Attachment-(1)-13042018
Evidence of cessation;-13042018
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Form AOC-4-22112017_signed
Form ADT-3-02012017-signed
Resignation letter-31122016
Form MGT-7-18122016_signed
List of share holders, debenture holders;-16122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122016
Directors report as per section 134(3)-09122016
Form AOC-4-09122016_signed
Form ADT-1-02122016_signed
Copy of resolution passed by the company-01122016
Copy of the intimation sent by company-01122016
Copy of written consent given by auditor-01122016
List of share holders, debenture holders;-16062016
Form MGT-7-16062016_signed
Form ADT-1-15062016_signed
Copy of resolution passed by the company-15062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062016
Form AOC-4-15062016_signed