Company Information

CIN
Status
Date of Incorporation
20 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
30 September 2018
Paid Up Capital
2,283,760
Authorised Capital
2,285,000
Financials All Documents available from MCA @Rs 799/-

Directors

Samir Pailan
Samir Pailan
Director
over 9 years ago
Probal Das
Probal Das
Director
over 9 years ago

Past Directors

Debjit Chakraborty
Debjit Chakraborty
Director
over 12 years ago
Partha Pal
Partha Pal
Director
over 12 years ago
Bachchu Mandal
Bachchu Mandal
Director
almost 13 years ago
Sunil Kumar Thakur
Sunil Kumar Thakur
Director
almost 13 years ago
Bijoy Gupta
Bijoy Gupta
Director
almost 13 years ago
Tripurari Dubey
Tripurari Dubey
Director
almost 13 years ago

Documents

CERTIFICATE OF STATUS OF A DORMANT COMPANY-20190613
Form MGT-14-06052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03052019
Optional Attachment-(1)-16112018
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Optional Attachment-(1)-14112017
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed
Form ADT-1-22082017_signed
Copy of written consent given by auditor-22082017
Optional Attachment-(1)-22082017
Copy of the intimation sent by company-22082017
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form MGT-7-251115.OCT
Form AOC-4-191115.OCT
Form ADT-1-121015.OCT
Form DIR-11-090915.OCT
Form DIR-12-010915.OCT
Evidence of cessation-010915.PDF
Letter of Appointment-310815.PDF