Company Information

CIN
Status
Date of Incorporation
26 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
29 September 2017
Paid Up Capital
210,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tapas Dutta
Tapas Dutta
Director
almost 7 years ago
Sujata Dutta
Sujata Dutta
Director
about 8 years ago

Past Directors

Sanjay Kumar Rawat
Sanjay Kumar Rawat
Director
over 9 years ago
Ratan Acharjya
Ratan Acharjya
Director
over 12 years ago
Yogesh Amin
Yogesh Amin
Director
almost 13 years ago

Documents

Acknowledgement received from company-11032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032018
Evidence of cessation;-11032018
Form DIR-11-11032018_signed
Form DIR-12-11032018_signed
Interest in other entities;-11032018
Notice of resignation filed with the company-11032018
Notice of resignation;-11032018
Proof of dispatch-11032018
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Form AOC-4-30102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form DIR-11-06012017_signed
Form DIR-12-05012017_signed
Proof of dispatch-30122016
Notice of resignation;-30122016
Notice of resignation filed with the company-30122016
Letter of appointment;-30122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122016
Acknowledgement received from company-30122016
Evidence of cessation;-30122016
List of share holders, debenture holders;-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Directors report as per section 134(3)-30112016
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed
Directors report as per section 134(3)-22102016 marked as defective by Registrar on 29-11-2016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016 marked as defective by Registrar on 29-11-2016