Company Information
CIN
Status
Date of Incorporation
10 February 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
127,500
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Santu Paien
Director
over 1 year ago
over 1 year ago
Chandra Kant Sinha
Director
over 1 year ago
over 1 year ago
Past Directors
Ramesh Kumar Sharma
Director
about 9 years ago
about 9 years ago
Bikash Roy
Director
about 9 years ago
about 9 years ago
Kamal Agarwal
Director
almost 13 years ago
almost 13 years ago
Ankit Todi
Director
almost 13 years ago
almost 13 years ago
Shyamali Bag
Director
almost 13 years ago
almost 13 years ago
Ashalata Pal
Director
almost 13 years ago
almost 13 years ago
Documents
Form STK-2-07102021-signed
Optional Attachment-(2)-14062019
Optional Attachment-(1)-14062019
-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062019
Declaration by first director-07062019
Evidence of cessation;-07062019
Form DIR-12-07062019_signed
Interest in other entities;-07062019
Notice of resignation;-07062019
List of share holders, debenture holders;-20082018
Form MGT-7-20082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082018
Directors report as per section 134(3)-16082018
Form AOC-4-16082018_signed
Form ADT-1-07052018_signed
Copy of the intimation sent by company-07052018
Copy of resolution passed by the company-07052018
Copy of written consent given by auditor-07052018
List of share holders, debenture holders;-10082017
Form MGT-7-10082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082017
Directors report as per section 134(3)-05082017
Form AOC-4-05082017_signed
List of share holders, debenture holders;-29082016
Form MGT-7-29082016_signed
Directors report as per section 134(3)-28082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082016
Form AOC-4-28082016_signed
Form DIR-12-171215.OCT