Company Information

CIN
Status
Date of Incorporation
07 January 2010
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
30 September 2017
Paid Up Capital
576,000
Authorised Capital
580,000
Financials All Documents available from MCA @Rs 799/-

Directors

Siddhartha Nag
Siddhartha Nag
Director/Designated Partner
almost 7 years ago

Past Directors

Subhasis Roy
Subhasis Roy
Additional Director
over 7 years ago
Rajendra Prasad Choraria
Rajendra Prasad Choraria
Director
over 9 years ago
Arun Kumar Doshi
Arun Kumar Doshi
Director
over 9 years ago
Dharmendra Kumar Singh
Dharmendra Kumar Singh
Director
almost 10 years ago
Biswajit Dey
Biswajit Dey
Director
about 11 years ago
Susanta Naskar
Susanta Naskar
Director
about 11 years ago
Chandan Kumar Singh
Chandan Kumar Singh
Director
almost 15 years ago
Sukkesh Kochar
Sukkesh Kochar
Director
almost 15 years ago

Documents

Form DIR-11-03042021_signed
Form DIR-12-07012021_signed
Proof of dispatch-31122020
Notice of resignation filed with the company-31122020
Acknowledgement received from company-31122020
Evidence of cessation;-30122020
Notice of resignation;-30122020
Form DIR-11-31032018_signed
Form DIR-12-31032018_signed
Acknowledgement received from company-30032018
Notice of resignation filed with the company-30032018
Optional Attachment-(1)-30032018
Evidence of cessation;-30032018
Proof of dispatch-30032018
Notice of resignation;-30032018
Form DIR-12-29032018_signed
Optional Attachment-(2)-28032018
Optional Attachment-(3)-28032018
Optional Attachment-(1)-28032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032018
Form MGT-7-21022018_signed
Form AOC-4-21022018_signed
List of share holders, debenture holders;-15022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022018
Directors report as per section 134(3)-14022018
Form ADT-1-19122017_signed
Form MGT-7-19122017_signed
Form AOC-4-19122017_signed
List of share holders, debenture holders;-14122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017